NO. ACCTTS/ l6
The General Manager, Pakistan Stock Exchange Stock Exchange Building Stock Exchange Road, Karachi.
SUBJECT:-BOARD MEETING
Dear Sir,
16" October, 2025
A meeting of the Board of Directors of the Company will be held on Thursday, the 23'dOctober, 2025 at 12:30 PM at the Head Office of the Company, Shahnawaz Building, 19 - Dockyard Road, West Wharf, Karachi, to consider and approve the un-audited Financial Statements of the Company for the Quarter ended 30"' September, 2025.
This is for your information and action if any.
Thanking you,
Yours faithfully,
for SHAHTAJA TEXTILE LIMITED
(JAMIL AHMAD BUTT)
Company Secretary
NO. ACCTTS/16
The General Manager, Pakistan Stock Exchange Stock Exchange Building Stock Exchange Road, Karachi.
SUBJECT:-CLOSED PERIOD
Dear Sir,
16'hOctober, 2025
We hereby intimate you that with effect from 16thOctober, 2025 to 23rd October, 2025 will be a closed period as required under Clause 5.6.1(d) of PSX Regulations. Accordingly, no Director, CEO or Executive shall, directly / indirectly, deal in the shares of the Company in any manner during the Closed Period.
You may please inform the TRE Certificate Holders of the Exchange accordingly. "thanking you,
Yours faithfully,
for SHAHTAJA TEXTILE LIMITED
(JAMIL /.HMAD BUTT)
Company Secretary