Redco Textiles LimitedPSX: REDCO

Election of directors - notice under section 159(4) of the companies act, 2017

· Issued by Redco Textiles Limited


i,edcoTextJles Limited

Dated: January 30, 2026 Rcl: RTL/PSX/EOGM26/2

The General Manager

Pakistan Stock Exchange Limited Stock Exchange Building

Stock Exchange Road Karachi

Dear Sir.

Subject: NEWSPAPER NOTICE FOR ELECTION OF DIRECTORS

Enclosed please find a copy of the notice ot Election of Directors prior to publication under PSX Regulation 5.6.9 (b) scheduled be held on Monday, February 09, 2026.

You may please inform the TRE Certificate Holders of the Exchange accordingly. Thanking you in advance.

For and on behalf of;

Redco Textiles Limited MUHAM AD KASHIF '

Company Secretary Encl: As above







Qedco Textiles Limited





In pursuance of Section 159(4) of the Companies Act 2017, the share holders of the company are here by informed that the following persons have filed with the company notices of their intention to offer themselves for election as Directors at the Ex!ra Ordinary General Meeting to be held at 10:00AM on Feb 9, 2026 at the Registered Once of the company Redco Arcade, 78-E, Blue Area, Islamabad.

1 Mr ."Sara.h' §a%.

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Head ice: R co aza, oor, , ue rea. s ama a , a is n e : + - - , + - ax: * - - a es redoogroup.com

Mllle: 3-KM, Rawat Kalar Sayedan Road, P.O. Saghri, Rawat, Rawalpindi. Tel: •92-51-4S46022 | Fax: +92-51-4610401 | redcotexgIemiIIs@gmaiLoom





I,edcoTextiles Limited



9x2

Head Office: Redco Plaza. 4th Floor, 78-E. Blue Area, Islamabad, Pakistan Tel: +92-51-2344257, +92-51-4946022 Fax: +92-51-2344256 | Sales@redcogroup.com

MITIS: 3-PM, Rawat Kalar Sayedan Road, P.O. Saghri, Rawat, Rawalpindi. Tel: +92-51-4946022 | Fax: *92-51-4610401 | fedcotextilemille@gmail.com



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