Notice of Annual General Meeting Publshed

ZAhlDJEETEXTILE MILLS LIMITED

October07,202S

The General Manager,

Pakistan Stock Exchange Limited,

Stock Exchange Building, Stock Exchange Road,

SUBJECT: NOTICE OF 36rd ANNUAL GENERAL MEETING - PUBLISHED

Dear Sir,

We are enclosing a copy of the Notice of 36rd Annual General Meeting of Zahidjee Textile Mills Limited to be held on Tuesday, 28th October 2025 at 3.00 p.m. at 131 A, Street P, Upper Mall Lahore.

This notice will be published on 7th October 2025 in newspaper, The Nation (English) and Naw-e-waqat (Urdu) and also will be placed at our website https://www.zahidjee.com.pk

You may please inform the TRE members of the Exchange accordingly. Yours truly,

For Zahidjee Textile Mills Limited

Naveed &hraf

Company Secretary

CC: The Executive Director (Enforcement) Securities & Exchange Commission of Pakistan NIC Building, Jinnah Avenue

ISLAMABAD

131-A, P-Street, Upper Mall, Lahore-Pakistan (54000)

Tel:+92 42 35777290-3 Email: cfo@zahidjee.com.pk URL: https://www.zahidjee.com.pk