1032-E, 4'^ Floor, Kashmir Commercial Complex, FazaI-e-Haq Road,BIue 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: CERTIFIED TRUE COPY OF RESOLUTION
Dear Sir,
In compliance with the listing regulations, we are submitting herewith certified copy of the resolution passed and adopted by the members of Kohat Textile Mills Limited in their Extraordinary General Meeting held on Tuesday, February 03, 2026 at 11:00 a.m. at the registered office of the Company, APTMA House, Tehkal Payan, Jamrud Road, Peshawar.
Yours Sincerely,
for and on behalf of
ahzad
Company Secretary
KOHAT TEXTILE MILLS LIMITED
1032-E, 4t' Floor, Kashmir Commercial Complex, Fazal-e-Haq Road,BIue Area, Islamabad, Pakistan Voice: +92-51-2604733-5-, Fax: +92-51-2604732 https://www.kohattextiIe.com
CERTIFIED COPY OF RESOLUTION PASSED AND ADOPTED BY THE MEMBERS OF KOHAT TEXTILE MILLS LIMITED IN THEIR EXTRAORDINARY GENERAL MEETING HELD ON FEBRUARY 03, 2026
ELECTION OF DIRECTORS:
"RESOLVED THAT in accordance with the provisions of Section 159 of the Companies Act, 2017, the following persons be and are hereby stand elected as Directors of the Company for the ensuing term of three years with effect from the close of this Extraordinary General Meeting:
Mr. Javed Saifullah khan
Mr. Anwar Saifullah Khan
Ms. Hoor Yousafzai
Mr. Assad Saifullah Khan
S. Mr. Asif Saifullah Khan
Rana Muhammad Shafi
Sardar Aminullah Khan
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
RESOLVED FURTHER THAT the Company Secretary be and is hereby authorized to do or cause to do all acts, deeds and things as may be required or considered necessary in order to carry out the purposes and intent of the foregoing resolution."