TowettersLimited
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.towelIers.com
October 17" 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 will be held on Wednesday, October 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 and approve the Unaudited Accounts for the first Quarter ended September 30, 2025.
The Company has declared the "closed period" from October 22nd, 2025 to October 29°, 2025 as required under Clause 5.6.1(d) Pakistan Stock Exchange. Regulation. Rule Book. 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.
Yours faithfully,
M. Farhan Adi1
Company Secretary