Janana De Malucho Textile Mills : Appointment of Chairman

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Ianana De Malucho"Textile Mills Ltd.

SHARES DEPARTMENT

HABIBABAD KOHAT

Ref . No.J M/Secy/22l543 The Generol Monoger,

Doted: Aoril21,2022

Pokiston Stock Exchonge Limited, Stock Exchonge Building,

Stock Exchonge Rood, KARACHI

Subject: APPOINTMENT OF CHAIRMAN

Deor Sir,

We wish to inform you thot the Boord of Directors (BOD) of Jonono De Mqlucho Textile Mills td. (the Compony) in their meeting held on 2lst April, 2022 hove oppointed Mr. Ahmod Kuli Khon Khottok os Choirmon of the BOD of the Compony with effect from 2l st April 2022, until completion of the term of the existing BOD in order to fill ihe cosuql voconcy of the Choirmon of the BOD which occurred due to the sod demise of the Compony's Director & Choirmon Mr. Rozo Kuli Khon Khottok on lSth Morch 2022.

You moy pleose inform the members of the Exchonge occordingly.

king You,

Yours hfully,

Texlile Mills Limited

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Compony

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CC:Director/ HOD Surveillonce, Supervision qnd Enforcement Deportment Securities ond Exchonge Commission of Pokiston

NIC Building,

Jinnoh Avenue, Blue Areo lslomobod