AT'M

ARTISTIC DENIM MILLS LTD.

Plot # 5-9 & 23-26, Sector 16, Korangi lndustrial Area, Karachi, Pakistan.

ARTISTIC DENIM MILLS

Tel: (92-21) 111-236-236 Fax : (92-21) 3505-4652 Web:www.admdenim.com

Aprrl20,2022

The General Manager,

Pakistan Stock Exchange Limited, Stock Exchange Building,

Stock Exchange Road, Karachi.

Re:

BOARD OF DIRECTORS' MEETING

Dear Sir,

This is to inform you that a meeting of the Board of Directors of Artistic Denim Mills Limited, is scheduled to be held on Wednesday, April 27,2022 at 3:00 p.m. at Registered Office, Plot No. 5 - 9,23 - 26, Sector 16, Korangi Industrial Area, Karachi to consider the financial statements for the nine months period ended March 31,2022

The Company has declared the Closed Period from April 20,2022 to April 27,2022 (both days inclusive) as required 5.6.1(d) of PSX Regulations. Accordingly, no Director, CEO or Executive of the Company shall, directly or 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.

Sincerely,

For Artistic Denim Mills Limited

Muhammad Ozair Qureshi COMPANY SECRETARY

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Artistic Denim Mills Ltd. published this content on 20 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 20 April 2022 05:24:07 UTC.