Service Industries Textiles LtdPSX: SERT

Reappointment of Chairman of the Board and Chief Executive Officer of the Company

· Issued by Service Industries Textiles Ltd

SERVICE INDUSTRIES TEXTILES LTD.





Stock Exchange Moad



Subject: Reappointment of Chairman of the Board and Chief Executive Officer of the Company

Ucar Sir,

We are writing this to inform you that following the Election of Directors, the Board of Directors has reappointed Mr. Aamer Hameed (Non-Executive Director) as the Chairman of the Board of Directors and Mr. Mohammad Hameed as the Chief Executive Officer of the Company for a term of three years

commencing from October 31, 2025.

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



Yours incerely

UsmanKh

(Company Secretary)

Head oxic»: 38 E., /*'" • RrD'd, Lnhore-51





Factory,

an Shaho0d

000 PgklStan. Tui. ‹+92-42)3 6304561-3 Fax:

Road, Gujrat-Pakistan. *°S(+92- 53) 3724662,

(+92-42) 36S6786a

3724665

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