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

Corp./KML/23/78

October 12, 2023

Through: PUCAR & Courier

The General Manager

Pakistan Stock Exchange Limited

Stock Exchange Building

Stock Exchange Road

KARACHI

Subject:

ANNUAL CORPORATE BRIEFING SESSION FOR THE YEAR ENDED JUNE 30, 2023

Dear Sir,

In compliance to Exchange Notice Number PSX/N-654 dated May 23, 2019, we are pleased to inform that Corporate Briefing Session (CBS) for the year ended June 30, 2023 of Kohinoor Mills Limited (the Company) will be held on Thursday, October 26, 2023 at 3:00 p.m.

The Session will be held through video conferencing facility to brief the analyst community and shareholders about performance of the Company, its financials and future outlook. The leaflet for CBS is attached herewith.

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

Yours truly,

For Kohinoor Mills Limited

_________________________

MUHAMMAD RIZWAN KHAN

Company Secretary

ENCL: As above

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

INVITATION

Annual

Corporate Briefing Session

For the year ended June 30, 2023

Shareholders and Analyst community are here hereby cordially invited to attend the Corporate Briefing Session of Kohinoor Mills Limited to be held on Thursday, October 26, 2023 at 3:00 p.m. through video conferencing facility.

The Chief Executive and Chief Financial Officer along with Senior Management team will brief the audience on Company's financial performance for the year ended June 30, 2023 and its future outlook. The schedule of the Session is as under:

Date:

Thursday, October 26, 2023

Mode:

Through Video Conferencing

Presentation:

3:05 p.m.

Question & Answer session:

3:25 p.m.

Registration process:

SHAREHOLDERS

The shareholders who wish to register in the Session through video link facility

are required to provide their Name, Folio Number/CDC Account Number, e-mail

Address and mobile Number in an email to cskml@kohinoormills.comwith

subject "Registration for Kohinoor Mills Limited Corporate Briefing Session

2023". Video link login credentials will be shared with the shareholders whose

email contain all required particulars and are received before 4:00 p.m. on

Wednesday, October 25, 2023, at the e-mail address provided above.

ANALYSTS

The analysts who wish to register in the Session through video link facility are

required to provide their Name, E-mail Address and mobile Number and Name of

the Institution they represent in an email to cskml@kohinoormills.comwith

subject "Registration for Kohinoor Mills Limited Corporate Briefing Session

2023". Video link login credentials will be shared with the analysts whose email

contain all required particulars and are received before 4:00 p.m. on Wednesday,

October 25, 2023, at the email address provided above

w w w . k o h i n o o r m i l l s . c o m

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Kohinoor Mills Ltd. published this content on 12 October 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 12 October 2023 10:18:27 UTC.