Kohat Textile Mills LimitedPSX: KOHTM

Election of Directors

· Issued by Kohat Textile Mills Limited


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 03, 2026

The General Manager

Pakistan Stock Exchange Limited Stock Exchange Building,

Stock Exchange Road,

Karachi.

SUBJECT: ELECTION OF DIRECTORS

Dear Sir,

This is to inform you that the members of the Company, at their Extraordinary General Meeting held on February 03, 2026, have elected the following Eight (08) persons as Directors of the Company for the next term of three years commencing from February 03, 2026:

  1. Mr. Javed Saifullah khan

  2. Mr. Anwar Saifullah Khan

  3. Ms. Hoor Yousafzai

  4. Mr. Assad Saifullah Khan

  5. Mr. Asif Saifullah Khan

  6. Rana Muhammad Shafi

  7. Sardar Aminullah Khan

  8. Mr. Muhammad Saleem Khan

Non-Executive Director Non-Executive Director

Non-Executive (Female) Director Executive Director

Non-Executive Director Non-Executive Director Independent Director Independent Director

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

Yours Sincerely,

r Shahzad Company Secretary Cc:



Executive Director/HOD

Offsite-II Department, Supervision Division, Securities & Exchange Commission of Pakistan,

63, NIC Building, Jinnah Avenue, Blue Area, Islamabad

Earlier from Kohat Textile Mills

All Kohat Textile Mills news releases