Material information change of legal advisor

+92-21 -36314884 +92-324-8282371

+92-301-8240064

towellers@towellers.com https://www.toweIlers.com

The General Manager Pakistan Stock Exchange Ltd. Stock Exchange Building Stock Exchange Road.

Karachi

September 24, 2026

Dear Sir

In accordance with the requirement of applicable provisions of the Securities Act, 2015, and the Rule Book of PSX and applicable provisions of listing regulations, we hereby convey that the Board ofDirectors of the Company passed the following resolution.

"Resolved that Barrister Zahrah Sehr Vayani Advocate Supreme Court of Pakistan & Law Consultant is hereby appointed as legal Advisor of the Company with effect from 22'd September 2026 and Syed Shohrat Hussain Rizvi Advocate High Court has ceased to be the legal Advisor of the Company w.e.f. 10th September 2026."

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

Yours faithfully,

For Towellers Limited,

Compiiny Secretary