The General Manager
Pakistan Stock Exchange Limited
Stock Exchange Building, Stock Exchange Road-Karachi.
Subject: Meeting of the Board of Directors and Close Period
Dear Sir
This is to inform you that a meeting of Board of Directors of Fazal Cloth Mills Limited (the Company) will
be held on Friday February 27, 2026 at 11.00 a.m. at head office of the Company situated at 59/3 Abdali
Road Multan, to consider and approve Interim Financial Statements duly reviewed by the Auditors for the half year ended December 31, 2025d for declaration of any entitlement.
External
The Company has declared the "Close Period" from February 20, 2026 to February 27, 2026 (both days inclusive) till announcement of board's decision(s) as required under clause 5.6.4 of PSX Regulations. Accordingly, no Director, CEO or Executive shall directly/indirectly, deal in the shares of the Company in
any manner during the Closed Period.
You may please inform the TRE Certificate Holders of the Exchange accordingly. Yours sincerely
For and on behalf of Fazal Cloth Mills Ltd
Basharat Hashmi (Company Secretary)
CC
Executive Director, Supervision Division
Securities and Exchange Commission of Pakistan
NICL Building, 63 Jinnah Avenue Blue Area Islamabad