Election of Directors and appointment of CEO and Chairman

312, Cotion Exchange Building, I.1.Chundrigar Road, Karachi t akistan)

UAN:92 021 111000100 F-an: 92 021 32416705

E-mail: icoe a is I o k

1" floor Tricon Corporate Centre, 73-E

Main Jail Road, Gulberg-11, Lahore (Pakistan)

UAN: 92 042 1} 1 000 100 Fax:92 042 35758783, 35713753

TQ/2026

February 25, 2026

The General Manager

Pakistan Stock Exchange Limited Stock Exchange Building

Stock Exchange Road Karachi.

Subject: Dear Sir

EXTnA ORDINARY GENERAL MEETING - ELECTION OF DIRECTORS

We have to inform you that following persons have been elected as Directors of the Company for the next term of three years.

» Mr. Shahid Abdullah

• Mr. Nabeel Abdullah

• Mr. Amer Abdullah

• Mr. Yousuf Abdullah

  + Mr. Shayan Abdullah

• Mr. Anjum Saleem (Independent Director)

• Ms. Madiha Saeed Magra (Independent Director)

Subsequently in the board meeting held on February 25, 2026, Mr. Shahid Abdullah was re- appointed as Chairman of the Board and Mr. Shayan Abdullah was re-appointed as the Chief Executive Officer of the Company.

You may please inform the TRE Certificate Holders of the Exchange accordingly.

Thanking you.

Yours Sincerely,

For RE CE COTT qq UG MILLS LIMITED