KOHAT TEXTILE MILLS LIMITED
1032-E, 4'h Floor, Kashmir Commercial Complex, FazaI-e-Haq Road,Blue Area, Islamabad, Pakistan Voice: +92-51-2604733-5-, Fax: +92-51-2604732 https://www.kohattextiIe.com
February 11, 2026
The General Manager
Pakistan Stock Exchange Limited Stock Exchange Building,
Stock Exchange Road, Karachi.
SUBJECT: APPOINTMENT OF CHAIRMAN AND CHIEF EXECUTIVE AND RECONSTITUTION OF THE BOARD COMMITTEES
Dear Sir,
This is to inform you that, following the election of directors of the Company on Tuesday, February 03, 2026, the Board of Directors of the Company, has re-appointed Mr. Javed Saifullah Khan as Chairman of the Board and Mr. Assad Saifullah Khan as Chief Executive of the Company, for a term of three years.
The Board has also reconstituted the Board Committees as follows:
Audit Committee
Mr. Muhammad Saleem Khan
Rana Muhammad Shafi
Sardar Aminullah Khan
Chairman Member Member
Human Resource and Remuneration Committee
Sardar Aminullah Khan Chairman
Ms. Hoor Yousafzai Member
Mr. Assad Saifullah Khan Member
U
ahzad
Company Secretary
You may please inform the TRE Certificate Holders of the Exchange accordingly. Yours Sincerely,
Cc: Executive Director/HOD
Offsite-II Department, Supervision Division, Securities & Exchange Commission of Pakistan,
63, NIC Building, Jinnah Avenue, Blue Area, Islamabad.
hills: Saifabad, Kohat, KPK (Pakistan), Voice: +92-922-518615, 518712, Fax: +92-922-512295
Registered Office: APTNA House, Tehkal Payan, Jamrud Road, Peshawar, +92-91-5843870,5702941, Fax' +92-21-5840273