Disclosure of information under clause 5.6.5 of the PSX Rule Book and Section 110 of the Securities Act, 2015

3rd April, 2026

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DBE TY

fT1lLLS LifT1TEO

The Company Secretary Feroze1888 Mills Limited H-23/4A, Scheme # 3, Landhi Industrial Area, Karachi

Dear Sir,

We Liberty Mills Limited (the "Company"), are writing to inform you that the Liberty Mills Limited has acquired 9.36% and total holding is more than eighteen percent of the voting shares of Ferozel888 Mills Limited. Details of the acquisition are as follows:

Nature of transactions Transactions Date

Number of Shares acquired Percentage of Voting Shares

Total Percentage of Voting Shares Held

NDM

31st March 2026

37,400,000

9.3638%

18.5744%

Enclosed herewith is a copy of the disclosure under Section 110 of the Securities Act, 2015 on the prescribed schedule III, in accordance with the applicable laws.

You may please inform the TREC Holders accordingly.

Yours faithfully,

Company Secretary For and on behalJ of Liberty Mills Limited

The Director/HOD

Surveillance, Supervision and Enforcement Department Securities and Exchange Commission of Pakistan

NIC Bui)ding, 63 Jinnah Avenue, Blue Area, lslamabad

MILLS: A/51-A, S.I.T. E., KARACHI-75700. (PAKtSTAN) PHONES: (92-21) 32578100-16 (17 LINES) TELEFAX: (92-21) 32570086 & 32561050

Website: https://www.IibertymiIIstimited.com

SCHEDULE III

Disclosure under section 110{1) of the Act

3 April 2026

Subject: Disclosure pursuant to Section 110(1) of the Securities Act, 2015

lt is notified pursuant to Section 110 of the Securities Act, 2015, we, Liberty Mills Limited have acquired on 31a' March 2026, 37,400,000 voting shares of Ferozel888 Mills Limited at the rate of Rs. 35.48 per share. Our total shareholding in the Company is 74,187,800 shares which represents 18.574496 of the total issued voting shares of the Company.

V. The authorized and issued share capital:

Authorized Share Capital:

Issued and paid up share capital:

PXR 400,000,000/-,

Divided into 40,000,000 Shares.

PKR 230,953,080/-,

Divided into 23,095,308 sbares.

VI.

1.

2.

3.

Names and addresses of sponsors or persons having control over the ac uirer:

Zain Ashraf Muakty- House No.25, H Street, Khayaban-e-Muhafiz, Phase -6, DHA, Karachi.

Temoor Ashraf Muakty- House No.25, H Street, Khayaban-e-Muhafiz, Phase -6, DHA, Karachi.

Ahmed Ashraf Muakty- House No.25, H Street, Khayaban-e-Muhafiz, Phase -6, DHA, Karachi.

Address: A/51-A, S.I.T.E. Karachi-75700

1. Names and addresses of board of directors of the acquirer:

   Muhammad Ashraf/ House No. 25, H Street, Khayaban-e-M uhafiz, Phase -6,

   1. DHA, Karachi.

2.

Temoor Ashraf Mukaty/ House No. 25, H Street, Khayaban-e-Muhaflz, Phase -6, DHA, Karachi.

1. Farheen/ House No. 25, H Street, Khayaban-e-Muhafiz, Phase -6, DHA, Karachi.

   Zain Ashraf Mukaty / House No. 25, H Street, Khayaban-e-Muhafiz, Phase -6,

   5,

   6,

   7,

   Ahmed Ashraf Mukaty / House No. 25, H Street, Khayaban-e-Muhafiz, Phase -6, DHA, Karachi.

   Muhammad Ali/ House No. 11/B, Khayabane-Khalid, Phase VIII, DHA, Karachi,

   Pakistan

   Asif Younus Bawany/ Flat No. 101, Anum Apartment, Plot No. 78, Block 7/8, Overseas Cooperative Society, Karachi.

2. DHA, Karachi.

Particulars of person acting In concert (vide Section 108 (d) of the Act)

Detail, if the Acquirer / person acting tn concert has representation on the board of Directors of the Tar et Com an

Name(s) and address(es) of Nominee Director, who represents the acquirer I

erson actin in concert:

Zain Ashraf Muakty- House No.2S, H Street, Khayaban-e-Muhafiz, Phase -6, DHA, Karachi.

Temoor Ashraf Muakty- House No.25, H Street, Khayaban-e-Muhafiz, Phase -6, DHA,

Karachi.