Towellers Limited
TOWELLERS HOUSE,
W.S.A 30-31, BLOCK 1, FEDERAL 'B' AREA,
KARACHI-75950, PAKISTAN
+92-21-36322500
36325500, 36323434
36323100, 36326600
+92-21 -36314884 +92-324-8282371
+92-301-8240064
towellers@towellers.com https://www.toweIIers.com
September 18* 2025
The General Manager
Pakistan Stock Exchange Limited
Stock Exchange Building Stock Exchange Road Karachi.
FORM-1
Subject:Dear Sir
Board Meeting
This is to inform you that a meeting of the Board of Directors of the Company (Towellers Limited) will be held on Monday, September 29* 2025 at 11:30 a.m. at our registered office Towellers House
W.S.A. 30-31, Block No. 1, Federal "B" Area, Karachi to consider the Annual Accounts for the year ended June 30, 2025.
The Company has declared the "closed period" from September 22"d, 2025 to September 29"', 2025 (both days inclusive) as required under Clause 5.6.1 Pakistan Stock Exchange. Regulation. Accordingly, no Director, CEO or Executive shall directly / indirectly deal in the shares of the Company in any manner during the Closed Period.
M. Farhan A
Company Secretary
You may please inform the TRE Certificate Holders of the Exchange accordingly. Yours faithfully,