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/65/23

May 29, 2023

The General Manager

Pakistan Stock Exchange Limited

Stock Exchange Building

Stock Exchange Road

KARACHI

Subject:

Emergent Board Meeting

Dear Sir,

This is to inform that an emergent meeting of the Board of Directors of Kohinoor Mills Limited "the Company" will be held on Tuesday, May 30, 2023 at 11:30 hrs., at 8 Kilometer Manga Raiwind Road, District Kasur, the Registered Office of the Company through video conferencing, to consider and recommend increase in authorized share capital of the company and related matters, subject to the approval of the shareholders.

The Company has declared the "Closed Period" from May 29, 2023 to May 30, 2023 (both days inclusive) till dissemination of board decision to the Pakistan Stock Exchange Limited 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 29 May 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 29 May 2023 07:20:08 UTC.