Bhanero Textile Mills Limited

BTM-SEC-121-2023

February 3, 2023

The General Manager

Pakistan Stock Exchange Limited,

Karachi.

Sir,

Appointment of Chairman and Chief Executive Officer

We would like inform that consequent to reconstitution of the governing of the company in the EOGM held on 31st January, 2023, Mr. Khurrum Salim and Mr. Muhammad Shaheen have been re-appointed as Chief Executive Officer and Chairman respectively.

You may please inform the TRE Certificate Holders of the Exchange accordingly.

Regards,

For Bhanero Textile Mills Limited

Company Secretary

Karachi Office :

Lahore Office :

Umer House. 23/1, Sector 23, S. M. Farooq Road,

9th Floor, City Towers, 6-K, Main Boulevard, Gulberg-II,

Korangi Industrial Area, Karachi - 74900

Lahore - 54660

Phones : (92-21)35115177-80 Fax : (92-21) 35115190 & 35115191

Phones: (92-42) 111 - 130 - 130, Fax: (92-42) 35770015

E-mail :khioff@umergroup.comWebsite :www.umergroup.com

E-mail :lhroff@umergroup.comWebsite : www.umergroup.com

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Bhanero Textile Mills Ltd. published this content on 03 February 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 03 February 2023 07:07:07 UTC.