KOHINOOR MILLS LIMITED

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

Tel: 092-42-36369340 UAN 92-42-111-941-941 Cell: 092-333-4998801-10 Fax: 092-42-35395064

FORM - 1

Through PUCAR & Courier

Corp./KML/23/80

October 19, 2023

The General Manager

Pakistan Stock Exchange Limited

Stock Exchange Building

Stock Exchange Road

KARACHI

Subject:

Board Meeting

Dear Sir,

This is to inform that the Board of Directors meeting of Kohinoor Mills Limited "the Company" will be held on Thursday, October 26, 2023 at 11:45 a.m., at 8 Kilometer Manga Raiwind Road, District Kasur, the Registered Office of the Company, to consider and approve the First Quarterly Accounts for the period ended September 30, 2023, and for declaration of entitlement, if any.

The Company has declared the "Closed Period" from October 19, 2023 to October 26, 2023 (both days inclusive) as required under Clause 5.6.1(d) of the Rule Book of the Exchange. Accordingly, no Director, CEO or Executive shall, directly / indirectly, deal in the shares of the Company in any manner during the Closed Period.

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

Yours truly,

For Kohinoor Mills Limited

_________________________

MUHAMMAD RIZWAN KHAN

Company Secretary

CC to:

Executive Director / HOD

Offsite-II Department

Supervision Division

Securities and Exchange Commission of Pakistan

63, NIC Building, Jinnah Avenue , Blue Area

ISLAMABAD

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Kohinoor Mills Ltd. published this content on 19 October 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 19 October 2023 05:22:05 UTC.