PREMIUM TEXTILE MILLS
October 20, 2025
The General Manager
Pakistan Stock Exchange Limited Stock Exchange Building
Stock Exchange Road
Dear Sir,
Subject : Change of independent Director
We have to inform you that Mr. Khizar Yusuf Sattar has been appointed as an Independent Director with effect from October 17, 2025, in place of the outgoing Independent Director, Ms. Naila Hasan.
You are requested to kindly inform the TRE Certificate Holders of the Exchange accordingly. Regards,
Hammad Ullah Khan Company Secretary
CC tO :
Executive Director / HOD, Offsite - II Department,
Supervision Division, Securities & Exchange Commission of Pakistan, 63, NIC Building, Jinnah Avenue, Blue Area, Islamabad