KOHINOOR
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.
PUCARS / Courier KTML/PSX-19/09
April 23, 2026
ELECTION OF DIRECTORS - NEW BOARD OF DIRECTORS
KOHINOOR TEXTILE MILLS IMITED (THE "COMPANY")Dear Sir,
As required under Listing Regulations of the Pakistan Stock Exchange Limited, please be informed that by virtue of election of Directors held on April 23, 2026 at the Registered Office of the Company, the following persons were elected unopposed as Directors for the next term of three years commencing April 23, 2026: -
1) Mr. Tariq Sayced Saigol 2) Mr. Taufique Sayeed Saigol
3) Mr . Waleed Tai'iq Saigol 4) Mr. Danial Taufique Saigol
5) Ms. I ahanara Saigol 6) Syed Mohsin Raza Naqvi
7) Syed Muhammad Shabbar Zaidi 8) Mr. Zulfikar Monnoo
You may please inform the TRE Certificate Holders of the Exchange accordingly.
out fhithfull
For opt Texti1. e i11s L td qqqg|$p
(Muha mad Ashra
Comp ecretary.
CC
* The Executive Director/HOD, Offsite-11 Department, Supervision Division,
Securities & Exchange Commission ofPakistan, 63, LIC Building, I innah Avenue, Blue Area,
IsIamabad for information please.