KOHINOOR
T E X T I L E M I L L S L T D .
The General Manager
Paklstan Stoc1‹ Exchange Limited, Stock Exchange Building,
Stocl‹ Exchange fioad. Karachi.
PUCARS / Courier
KTM L/PSX-18/83
August 15, 2025
ADOPTION OF SPECIAL RESOLUTION BY THE SHAREHOLDERS IN EXTRAORDINARY GENERAL MEETING
Dear Sir.
lviii suant to rc9uireirent of Listing Regulation No. 5.6.9(b) of the Rule Book of Pakistan Stcc1‹ Exchange Lim ited, we are pleased to submit herewith certified true copy of the Special Resolution adopted by the Shareholders of Kohinoor Textile Mills Limited in the Extraordinary Geiieral '›+ieeting lie Id on Fi-iday, August 15, 2025 at 11:00 AM at 42-Lawrence Road, Lahore, ths Registered Office of the Company, for your reference and record.
For Kohino r T tile Mills Limited
(Mu a mad Ash raf)
Comp ny Secretary
Yours faithfully
Encl.: As Above
Head Office: 42 Lawrence Road, Lahore, Pakistan | +92-42-36302261/62
KOH INOOR
T E X T tL E V l L L S L T D.
SPECIAL RFSOLUTIGN ADOPTED BY THE SHAREHOLDERS IN THE EXTRAORDINARY CENERAL GREETING KELD ON FRIDAY, AUGUST 15, 2025 A f 11:00 AA4 A"f 42-LAYRENCE IIOAD, LAIJORE, THE REGISTERED OFFICE OF THE
COMPANY
SPECIAL RESOLUTION
Resolved that in acco. Hence w.th 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 m anncr 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 c han@e in their ri ghts, privileges and entitlements.
Resolved further that time Autlaotized Share Capital of the Company be and is hereby subdi vided frpin 370,000,000 Ordinary Shares of face value of Rs.10/- each to i,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 Preference Shares of face value of Rs.2/- each.
Resolved further thnt the Clause V of the Memorandum of Association of t!ie Company be and is hereby amended to reflect the abovementioned change in Authorized Capital ot the Company.
Resolved further tñat the issued and paid-u p capital of the Company be and is hereby subdivided from 269,299,45 6 Ordinary Shares of Rs.10/- each to 1,346,497,250 Ordinary Shares of Rs.2/- each.
Cer
Reso1:'ed further that the Chief Executive Offi cer of the Company or the Cont nany Secretary, be and are hereby authorized and empowered singly to take all necessary steps to cffec tiiat<• the at orementioned resolution and to complete any or all necessary corporate and legal compliances and formalities to give eftect to the above, including announcement of closure of Members' register, determination of effective date, issue/credit of new physical and electronic shares and all other regulatory requirements.
Head Office: 42-Lawrence Road, Lahore, Pakistan | +92-42-36302261/62