Election of Directors

Rr/av TzE°.1i:cx é/6I1i.? Bra.,

35-Industrial Area, Gulberg-III, Lahore-54660, Pakistan. Ph:( +92 - 42)

Fax: (+92 - 42) 35711400 Email: cfo@rubytextile.com.pk, info@rubytextile.com.pk

The General Manager

Pakistan Stock Exchange Limited

Stock Exchange Building, Stock Exchange Road, Karachi.

Dear Sir,

May' 08, 2026

Incompliance of Pakistan Stock Exchange

Rule 5.6.9(b), please find enclosed herewith certified

true copy of the resolution adopted in the Extraordinary General Meeting of Ruby Textile Mills Limited held on May 08, 2026.

Sincerely yours,

Adrees Azam Company Secretary

Encl: As above

REG. OFF: 35-Industrial Area, Gulberg-III, Lahore-54660, Pakistan.

Ph:( +92 - 42) 35761243,35761244 Fax: (+92 42) 35711400

company.secretary@rubytextile.com.pk

MILLS: 3-KM Raiwind Manag Road,Raiwind, District, Lahore, Pakistan. Ph:(+92 - 42) 35761243, 35761244 , 35716731,

Email: wasim@rubytextile.com.pk

35-lndustrial Area, Gulberg-11I, Lahore-54660, Pakistan. Ph:( +92 -42) 35761243,35761244,

Fax: (+92 - 42) 35711400 Email: cfo@rubytextile.com.pk, info@rubytextile.com.pk

CERTIFIED TRUE COPY OF THE RESOLUTION PASSED BY THE MEMBERS OF RUBY TEXTILE MILLS LIMITED IN EXTRA ORDINARY GENERAL MEETING HELD ON MAY 8, 2026 AT LAHORE.

ORDINARY BUSINESS

1. CONFIRMATION OF MINUTES

   RESOLVED that the minutes of the Annual General Meeting held on October 24,2025 be and are hereby confirmed.

2. ELECTION OFDIRECTORS

   RESOLVED that the following seven persons be and are hereby elected unopposed as Directors of the Company to hold once for the tenure of three years w.e.f. May 08,2026 under provisions of the Companies Act, 2017:

   1. Mr. Noor Elahi

   2. Mrs. Parveen Elahi

   3. Mrs. Naheed Javed.

   4. Mr. Amjad Shahid

   5. Mr. Hamid Manzoor

   6. Mr. lmtiaz Ahmed

   7. Mr. Mansoob Ahmed Khan

Email: cfo@rubytextile.com.pk, company.secretary@rubytextile.com.pk

Email: wasim@rubytextile.com.pk