J K Spinning Mills : Newspaper Publication of Notice under Section 159(4) of the Companies Act, 2017

Ref: JKSM/T-028/24

Dated: 21-03-2024

The General Manager,

Pakistan Stock Exchange Ltd.

Stock Exchange Building,

Stock Exchange Road,

Karachi.

Newspaper Publication of Notice under Section 159(4) of the Companies Act, 2017

Dear Sir,

Please find enclosed herewith a copy of Notice under Section 159(4) of the Companies Act, 2017 published in the newspapers on 21 March 2024 for intimating the shareholders the names of the members who have offered themselves for election as director at the election of directors, which will be held at forthcoming Extra-Ordinary General Meeting on 28 March 2024 at 11:00 am at Head office of the Company.

Thanking you,

Yours faithfully,

For: J. K. Spinning Mills Ltd.

Syed Hussain Shahid Mansoor Naqvi

Company Secretary