•«<„ v%• FEROZE1888 MILLS LIMITED
Mon u Docturers and Exporters
o L S peciolized Yorn G Textile Products
Corp-1/F1888/2025 29 May 2025
The General Manager
Pakistan Stock Exchange Limited Stock Exchange Building
Stock Exchange Road Karachi
Subject: Disclosure o( Material Information
Dear Sir,
In accordance with Section 96 and Section 131 of the Securities Act, 2015 and Clause 5.6.1(a) of Pakistan Stock Exchange Limited (the Exchange) Regulations, we hereby convey the following information:
The Board of Directors of Ferozel888 Mills Limited has, subject to applicable legal and regulatory approvals, approved the formation of a wholly owned subsidiary in Dubai, UAE.
Disclosure Form in terms of Section 96 of the Securities Act, 2015 is attached as “Annexure A” hereto for information and circulation amongst the TRE certificate holders of the Exchange.
Thanking you,
Yours truly,
for Feroze1888 Mills Limited
ny S reta
CC:
The Director/HOD
Surveillance, Supervision and Enforcement Department Securities and Exchange Commission of Pakistan
63 Jinnah Avenue, Blue Area, Islamabad
Corporate Office: K&N‘s Centre, 160 Banglore Town, Shara-e-Faisal, Karachi-75350. Tel: 0213-8403758 Registered Office: H-23/4A, Scheme # 3, Landhi Industrial Area, Karachi-75 120. Tel: 0213-5083643 https://www.feroze1888.com | email: info@feroze1888.com
¥4,FEROZE1888 MILLS LIMITED
Manufacturers ond Exporters
o h Speciolized York G Textile Products
Annexure - A
DISCLOSURE FORM
IN TERMS OF SECTIONS 96 AND 131 OF THE SECURITIES ACT, 2015
Name of Company:
Date of Report:
Name of Company as specified: in the memorandum:
Address:
Contact Information:
Feroze1888 Mills Limited 29 May 2025
Feroze1888 Mills Limited
Corporate Office, K&N’s Centre,
160 Banglore Town, Shahrah-e-Faisal, Karachi
Mr. Faizan Zafar Company Secretary
Tel: 021-38403758
PUBLIC DISCLOSURE OF MATERIAL INFORMATIONIn accordance with Section 96 and Section 131 of the Securities Act, 2015 and Clause 5.6.1(a) of Pakistan Stock Exchange Limited (the Exchange) Regulations, we hereby convey the following information:
The Board of Directors of Feroze 1888 Mills Limited has, subject to applicable legal and regulatory approvals, approved the formation of a wholly owned subsidiary in Dubai, UAE.
The Company has duly caused this form / statement to be signed / on its behalf by the undersigned hereunto duly authorized.
Thanking you, Yours truly,
for Feroze1888 Mills Limited
ai
ny ecret
ry
Corporate Office: K&N’s Centre,160 Banglore Town, Shara-e-Faisal, Karachi-75350. Tel: 0213-8403758 Registered Office: H-23/4A, Scheme # 3, Landhi Industrial Area, Karachi-75 120. Tel: 0213-5083643 https://www.feroze1888.com I email: info@feroze1888.com