Khalid Siraj Textile Mills LimitedPSX: KSTM

Election of Directors at The EOGM

· Issued by Khalid Siraj Textile Mills Limited

KHALID SIRAJ TEXTILE MILLS LIMITED

135-UPPER MALL, LAHORE

Tel: +92-42-35761706-07, Fax: +92-42-35761708

Email: kstmlspinning@outlook.com

Website: www.kstml.com.pk

Form-19

14 April, 2025

The General Manager

Pakistan Stock Exchange Limited

Stock Exchange Building

Stock Exchange Road

Karachi

Dear Sir,

Subject:

Election of Directors

We would like to inform you that the following candidates have been elected as Directors of Khalid Siraj Textile Mills Limited for a period of Three (3) years commencing from April 14, 2025 in the Extraordinary General Meeting held on April 14, 2025 at 10:00a.m. at Office 135- Upper Mall, Lahore:

1)

Mian Iqbal Barkat

2)

Mian Hassan Barkat

3)

Mrs. Abida Iqbal

4)

Mrs. Rafia Hassan

5)

Mr. Abdul Razzaq

6) Muhammad Umair Younas Lone

  1. Mr. Muhammad Musaddaq

You may please inform the TRE Holders of the Exchange, accordingly.

Yours truly,

Haji Tariq Samad

Company Secretary

  1. The Executive Director/HOD Offsite-IIDepartment Supervision Division,
    The Securities & Exchange Commission of Pakistan, (SECP) NIC Building, Blue Area,
    63-Jinnah Avenue,
    Islamabad.

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