Maqbool Textile Mills : ANNOUNCEMENT-NAME OF CONTESTANTS FOR ELECTION OF DIRECTORS

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Textile Mills Limited

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Match 22,2024

The General Manager,

Pakistan Stocli lixcl-rangc Limited,

Stock Exchangc I)triiding, Stock Ilxchange ltoad, Karachi.

ELECTION OF DIRECTORS

Membets arc heteby inforrned that pursuant to Section 159(4) of the Companies ,ct, 2017, the follorving pctsons havc filed r,vith thc Cornpany, Noticcs of their intention to offet themsclr.cs fbr: thc Elcction of Ditcctots at the frrrthcorning Extra Ordinaq, Genetal Mceting of thc Cornpany to be l-reld on Ftiday, March 29,2024 at 11.:30 A.M. at 2 * Industrial Estatc, Multan.

1,. N{ian'I'anvir ;hrnad Shcikh	2. Mr:s. ltomana'Ianvir Shcikh
3. Mian,nis rhmad Shcikh	4. Mian Aziz Ahrnad Shcikh
5. Mian rtta Shafi'l'anvit Sheikh	6. Mian Bakhtarvar Tanvit Sheikh
7. Mian Shafi rnis Sheilih	8. Mt. Nazit Ahmad I(han
9. Syed ltaza rbbas Jaf ty	L0. Mt.'I'atiq ltahim An'uvar

Since the number of pcrsons consenting to contcst for thc elcction of Directors is equal to the numbct of l)ir:cctots to bc clcctcd as frxcd by the boatcl, all the above consentinq persons will bc dccmccl to have been elected as Dir:ectots of the Company fot the ncxt term of tlrree ycats comtnencing rv.c.f 01.04.2024.

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Maqbool '1'extile Mills Ltd.,

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$ecretary

M. Itfad lciue

Company Secretary

Head Office: 2"lndustriai Estate, I'lultan - PAKISTAN. Te-i'. [phone]-2,653 7155

MILLS: M.M. Rcarj, Chowk Sarwar ShaheeC, Disstt. Muzaffargarh - PAKISTAN. Tel: [phone]

E-Mai!:[e-mail] Web: www.maqboolgroup.com