Kohinoor Mills : Disclosure of Interest by a Director CEO, or Executive of a listed company and their Spouses and the Substantial Shareholders u/c 5.6.1.(d) of PSX Regulations

KOHINOOR MILLS LIMITED

REGISTERED OFFICE AND MILLS: 8th K.M. Manga Raiwind Road, District Kasur.

Tel: [phone] UAN 92-42-111-941-941 Cell: 092-333-4998801-10 Fax: [phone]

KML/SE /23/53

February 2, 2023

The General Manager

Pakistan Stock Exchange Limited

Stock Exchange Building

Stock Exchange Road

KARACHI-74000.

Subject:	Disclosure of interest by Directors, CEO or Executive and their spouses and the
	substantial shareholder U/S 5.6.1(d) of PSX Regulations

Dear Sir,

Kindly note that following transactions have been executed in the shares of our Company, detail of which is as under:

Transaction	Name	Number	Nature of	Price	Form of	Market
date		of Shares	Transaction	per	Share
				share	Certificate
31.01.2023	Mr. Aamir Fayyaz Sheikh	67,500	Buy	53.55	CDC	Ready
	Chief Executive
01.02.2023	Mr. Aamir Fayyaz Sheikh	1,000	Buy	54.09	CDC	Ready
	Chief Executive

We confirm that the above said transaction will be presented in the subsequent board meeting including duly highlighted the non-compliance, if any, for their consideration as required under clause No. 5.6.1 (d) of PSX Regulations and confirm the same to the Exchange.

We further confirm that holding period for the transaction(s) is over six (06) months and in case it is within six (06) months, the cheque equivalent to the profit shall be deposited with SECP as required under Section 105 of the Securities Act, 2015 under intimation to PSX.

Thank you,

Yours truly,

for Kohinoor Mills Limited

(MUHAMMAD RIZWAN KHAN)

Company Secretary