Appointment of director

ft,edco Textiles Limited

April 16, 2025

Pakistan Stock Exchange Limited, Stock Exchange Building,

Stock Exchange Road, Karachi

SUBJECT: APPOINTMENT OF DIRECTOR

We are pleased to inform you that Mrs. Samina Asad Khan has been appointed as a Director on the Board ot Redco Textiles Limited, et'fective April 16, 2026. She joins the Board to fill the casual vacancy resulting from the resignation o1'Mr. Khalid Rehman Khan.

Kindly inform the TRE Certificate Holders of the exchange accordingly.

Yours sincerely,

Company Secretary

€ggBaa: Redco Plaza. 4th FT, 78-E, Blue Araa, Islamabad, Pakistan Tel: +92-51-2344257. +S2-51-4946022 Fax: +92-51-2344256 | .m»

: 3-PM, larval Kahar Sayedan Roao, P.O. Saghri. Rawat, Rawalpindi, Tel: +92-51-4946022 | Fax: +92-51-4610401 | ¥s@Amp. »