KTML-Credit of sub-divided shares into CDS

KOHINOOD

T E X T I L E M I L L S L T D .

The General Manager

Pakistan Stock Exchange Limited,

Stock Exchange Building, Stock Exchange Road, Karachi.

KTML/PSX-18/88

September 15, 2025

Dear Sir,

Reference our earlier announcement dated August 20, 2025, regarding sub-division of shares of Kohinoor Textile Mills Limited under Section 85(1)(c) of the Companies Act, 201 7, we wish to provide the following update: -

In accordance with the special resolution adopted by the shareholders and upon completion of necessary formalities, the rcvised shares reflecting the sub-division of face value from Rs.10/- to Rs.2/- have been credited as on September 13, 2025, into the respective accounts of entitled shareholders maintained by the Central Depository Company of Pakistan Limited.

Shareholders having physical share certificate(s) are requested to submit their original share certificate(s), along with duly verified transfer deeds (if applicable) and a copy of their valid CNIC to the Company's Share Registrar, Mls. Vision Consulting Limited, 5-C, LDA Flats, 2" Floor, Lawrence Road, Lahore, after September 19, 2025, for exchange with the new share certificate(s) with revised face value of Rs. 2/-each, with no change to the rights and primileges associated with ordinary voting shares.

Followinp• the complction of sub-division of shares, the Company's subscribed and paid-up capital has been restructured. Prev iously comprising 269,299,45 6 ordinary shares of Rs. 10/- each, the paid-up share capital of the Company now comprises 1,346,497,280 ordinary shares of Rs. 2/- each.

Further, we are pleased to enclose herewith the following supporting documents for your reference:

1. CDC Confiriration Letter

2. Auditor's Certificate

3. Notice regarding credit of sub-division of shares to be published in the Newspapers.

You may please inform the TRE Certific‹ue I-iolders of the Exchange accordingly.

Yours faithfully,

For Kohinoor e ile Mills Limited

Encl.: As Above

CC

* The Executive Director'/HOD, Offsite-lI Department, Supervision Division,

Securities & Exchange Commission of Pakistan, 63, NIC Building, Jinnah Avenue, Blue Area, Islamabad.

Head Office: 42 Lawrence Road, Lahore, Pakistan | 92-42 3630226 !/62 https://www.kmIg.com

September 15, 2025 CA/OPS-CON/2025/012

Mr. Muhammad Ashraf

Company Secretary

Kohinoor Textile Mills Limited

42 - Lawrence Road, Lahore.

Dear Sir,

Sub-Division of shares from face value Rs. 10 to Rs. 02

CENTRAL DEPOSITORY COMPANY OF PAKISTAN LIMITED

Head Office:

CDC House, 99-B, Block 'B'

S.M.C.H.S. Main Shahra-e-Faisal Karachi - 74400, Pakistan.

Tel: (92-21) 111 -111-500

URL: www cdcpakistan.com

Email: info@cdcpak.com

This is with reference to your confirmation letter dated September 13, 2025 regarding the captioned subject.

In this regard, please note that as a consequence of Sub-division of shares ofKohinoor Textile Milts Limited (from face value Rs. 10 to Rs. 02), holdings in CDS accounts have been revised at end of day of September 13, 2025, in accordance with Split / Consolidation Entitlement List as of September 12, 2025.

According to our records, the paid up capital of your company is now 1,346,497,280 securities. Should you require any further information, please do not hesitate to contact us.

hammad Tlaris

anager Operations &

Regards,

Deputy Manager Operations & Customer Support Services

Lawrence Road, Lahore.

Mr. Wasim Sattar

Senior Manager, Listing Department Pakistan Stock Exchange Limited Stock Exchange Building,

Stock Exchange Road, Karachi.

Customer Support Services

Riaz Ahmad & Company

Chartered Accountants

Company Secretary

Kohinoor Textile Mills Limited 42-Lawrence Road

LAHORE

Dear Sir

TO-B, Saint Nary Park

Nain Boulevard, Gulberg-III Lahore 54660, Pakistan

T: *92 (4Z) 3571 81 37-9

racoihr@racopk.com

ww racopk,com

01 September 2025

Our ref: G-1-535

AUDITOR'S CERTIFICATE ON THE TOTAL NUMBER OF SHARES AS A RESULT OF SUB-DIVISION OF SHARES

We have been requested to provide Kohinoor Textile Mills Limited (the Company) with a certificate on the annexed statement of revised number of shares as a result of sub-division of shares (the annexed statement).

Scope of Certificate

Pakistan Stock Exchange Limited (PSX) through its letter dated 18 July 2025 has required the Company to submit the auditor's certificate confirming the total number of shares as a result of sub-division of shares.

Management Responsibility

It is the responsibility of the Company's management to ensure compliance with all the requirements of PSX including those contained in the Guidelines on Stock Split for Listed Companies in relation sub-division of shares.

Auditors' Responsibility

Our responsibility is to certify the total number of the Company's shares as a result of subdivision of shares in accordance with the 'Guidelines for Issue of Certificates for Special Purposes by Practicing Chartered Accountant Firms' issued by the Institute of Chartered Accountants of Pakistan.

Our verification was limited to the following procedures:

1. Obtained the annexed statement prepared by the Company containing details about the authorized and issued, subscribed and paid-up share capital of the Company before and after the sub-division of shares, as approved by the Company in its Extraordinary General Meeting (EOGM) held on 15 August 2025.

2. Traced the authorized and issued, subscribed and paid-up share capital of the CompanYbefore the sub-division of shares as detailed in the annexed statement from the books of account of the Company.

   
   
   

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   r•aNe7ia

   International

   Riaz Ahmad & Company

   Chartered Accountants

3. Obtained extracts of the resolutions passed by the members of the Company at the aforementioned EOGM relating to the sub-division of shares and the copy of Form-26 submitted with the registrar of companies.

4. Traced the details of the sub-division of shares as per the resolutions passed at the aforementioned EOGM from the extracts obtained as detailed in procedure 3 above.

5. Obtained copy of Form-7 submitted by the Company with the registrar of companies in connection with the sub-division of shares and traced the details of revised authorized share capital stated therein.

6. Checked the mathematical accuracy of the authorized and issued, subscribed and paid-up Share capital of the Company before and after the sub-division of shares as detailed in the annexed statement.

Certificate

Based on the procedures mentioned above, we are pleased to certify the total number of shares arising from the sub-division of shares, as set out in the annexed statement.

Restriction on use and distribution

This certificate is being issued in the capacity of statutory auditor of the Company and on the specific request of the management of the Company for onward submission to the Pakistan Stock Exchange Limited (PSX). Accordingly, this should not be distributed to any other third party without our prior written consent. This certificate is restricted to the facts stated herein.

Very truly yours

KOHINOOR

T E X T I L E M I L L S L T D .

Resolved that in accordance with Section 85 of the Companies Act, 2017 and Clause V of the Memorandum of Association of the Company, the existing capital of the Company is hereby altered in a manner that each one (01) ordinary share of the Company, having face value of Rs.10/- be subdivided into five (05) ordinary shares of face value of Rs.2/- each, with no change in their rights, privileges and entitlements.

Resolved further that the Authorized Share Capital of the Company be and is hereby subdivided from 370,000,000 Ordinary Shares of face value ofRs.10/- each to 1,850,000,000 Ordinary Shares of face value of Rs.2/- each and 30,000,000 Preference Shares of face value of Rs.10/- each to 150,000,000 Prefereiice Shares of face value of Rs.2/- each.

Resolved further that the Clause V of the Memorandum of Associatlon of the Company be and is hereby amended to reflect the abovementioned change in Authorized Capital of the Company.

Resolved further that the issued and paid-up capital of the Company be and is hereby subdivided from 269,299,456 Ordinary Shares of Rs.10/- each to 1,346,497,280 Ordinary Shares ofRs.2/- each.

Resolved further that the ChiefExecutive Officer ofthe Company or the Company Secretary, be and are hereby authorized and empowered sing•Iy to take all necessary steps to effectuate the aforementioned resolution and to complete any or all necessary corporate and legal compliances and formalities to give effect to the above, including announcement of closure of Members' register, determination of effective date, issue/credit of new physical and electronic shares and aIl other regulatory requirements.

A numerical summary of the authorized and issued, subscribed and paid-up share capital of the Company before and after sub-division of shares is as follows: -

Before Sub-Division of Shares:

Authorised share capital:

After Sub-Division of Shares:

Issued, subscribed and paid-up share capital

1,346,497,280

2

2,692,994,560

0

0

Authorised share capital.

Head Office: 42-Lawrence Road, Lahore, Pakistan | +92 42 36302261/62

https://www.kmIg.com

KOHINOOR

T E X T I L E M I L L S L T D .

Pursuant to Section 85 ofthe Companies Act, 2017 and Regulation 30 ofthe Companies Regulations, 2024, 'Form 7' & 'Form-26' have been submitted by the Company with the Securities and Exchange Commission ofPakistan, Company Registration Office, Lahore.

Yours faithfull

For Kohin T xtile Mills Limited

Compan Secretary

(Mu s ra 0

Head Office: 42 Lawrence Road, Lahore, Pakistan +92 42 36302261/62 https://www.kmlg.com