I4HIfl••F! INDUSTRIES LIMITED.

April 21, 2022

The General Manager

Pakistan Stock Exchange Limited Stock Exchange Building/Road, Karachi.

Subject:

BOARD MEETING

Dear Sir,

This is to inform you that a meeting of the Board of Directors of KOHINOOR INDUSTRIES LIMITED will be held on Thursday, April 28, 2022 at 09:00 A.M., at 14-KM Ferozepur Road, Lahore to consider the Un-Audited Quarterly Accounts for the 3rd Quarter ended March 31, 2022.

The company has declared the "Closed Period" from April 22, 2022 to April 28, 2022 (Both days inclusive) as required by 5.6.1(d) of PSX Regulations. Accordingly, no Director, CEO or Executive shall, directly/ 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.

Thanking You.

Yours Sincerely,

For KOHINOOR INDUSTRIES LIMITED

Khawaja Satee Sultan

Company Secretary

Mauling Address: 10.G, Mushtaq Gurmani Road, Gulberg-lI, Lahore. Tel: 92-42-35920133 G.P.O. Box No. 675

Registered Office: 17 -Aziz Avenue, Canal Bank, Gulberg -, Lahore -54660, Pakistan. w.kil.com.pk

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Kohinoor Industries Ltd. published this content on 21 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 21 April 2022 08:24:04 UTC.