www.suraj.com

_________________

7-B-3, Aziz Avenue,

Gulberg 5, Lahore,

Pakistan, 54660

T: +92 (42) 3 576 0381

F: +92 (42) 3 576 0376

June 16, 2023

The General Manager,

Pakistan Stock Exchange Limited,

Stock Exchange Building,

Stock Exchange Road,

Karachi.

Subject:

Cancellation of Extraordinary General Meeting

Dear Sir,

This is to inform you that the Board of Directors of Suraj Cotton Mills Limited (SURC) has decided not to increase the Authorized capital of the company and withdraw / cancel the notice of Extraordinary General Meeting scheduled to be held on Thursday June 22, 2023 and deferred other agenda items of aforesaid EOGM to the next general meeting of the company.

The books closed determined for EOGM from June 15, 2023 to June 22, 2023 stand cancelled.

The same notice will be published in newspapers tomorrow.

You may please inform the TRE Certificate Holders of your Exchange according

Yours Sincerely

For Suraj Cotton Mills Limited

Company Secretary

SURAJ COTTON MILLS LIMITED

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Suraj Cotton Mills Ltd. published this content on 16 June 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 16 June 2023 11:01:02 UTC.