MTM/SEC/20025
MAHMOOD TEXTILE MILLS LIMITED
Date: 06-11-2025.
The General Manager
Pakistan Stock Exchange Limited Stock Exchange Building/Road Karachi
Subject: - APPOINTMENT OF CHIEF EXECUTIVE OFFICER
Dear Sir,
It is intimated that Khawaja Muhammad Younus, Chief Executive Officer of the company has resigned on 06th November 2025 from his position as CEO and his resignation has been accepted. Mr. Muhammad Anees has been appointed as Chief Executive Officer w.e.f. 06th November 2025 against the casual vacancy in the Board of Directors Meeting for the remainder term in accordance with the provisions of secfion 187 of The Companies Act 2017.
Yours truly,
For MAHMOOD TEXTILE MILLS LIMITED
Company ecretary
CC: The Executive Director HOD, Offsite-II Department, SECP- Islamabad.
+92-61-111-181-181
Fax +92-61-4511262
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Mehr Manzil, Outside Lohari Gate, Mullan https://www.mahmoodgroup.com
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