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JANANA DE MALUCHO TEXTILE MILLS LIMITED

Habibabad, Kohat (KPK) Pakistan

FORM-17

Ref. No.JM/Secy/22/049

Dated:

September 26, 2022

The General Manager

Pakistan Stock Exchange Limited

Stock Exchange Building

Stock Exchange Road

Karachi.

Subject: Notice of Annual General Meeting

Dear Sir,

Enclosed please find a copy of the Notice of Annual General Meeting to be held on October 17, 2022 at 12: 15 P .M. for circulation amongst the TRE Certificate Holders of the Exchange. The aforementioned notice has also been published in "the Nation (English)" and "Nawa-E-Waqt (Urdu)", newspapers on September 26, 2022.

Yours sincerely,

Encl: As Above)

KARACHI OFFICE:

Ghandhara House,

LAHORE OFFICE:

PESHAWAR OFFICE:

109/2 Clifton

2nd Floor,

Dean's Trade Centre, T.F.Nos. 145

P.O. Box 632Karachi - 74200

GardeeTrustBuilding

3rd Floor, Opp: State Bank of

Fax : (021)35870136, 35830258

Napier Road, Lahore

Pakistan, Saddar Road,

Tel: (021)35830251-57& 35860344

Fax:(042)37356278

Peshawar Cantt.

Tel: (042)37231691, 37232691

Fax& Tel:(091)5272001

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Janana De Malucho Textile Mills Ltd. published this content on 26 September 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 26 September 2022 09:24:07 UTC.