QUETTA TEXTILE MILLS

L I M I T E D

Registered Office: G/Floor, Nadir House, I. I.Chundrigar Road, Karachi-74000, Pakistan Tel: +92 (21) 32414334~6 Liaison Office: 7-8/A Justice Sardar Iqbal Road ,Off Zafar Ali Road, Gulberg -V,Lahore-. Tel: 92 (42) 35775601-6

Email: sales@QuettaGroup.com Web: www.Que ttaGroup.com

QTM - 106

April 18, 2023

The General Manager

Pakistan Stock Exchange Limited

Stock Exchange Building

Stock Exchange Road.

Karachi.

SUBJECT : BOARD MEETING TO CONSIDER FINANCIAL STATEMENT

FOR THE 3nd QUARTER ENDED ON MARCH 31, 2023

Dear Sir,

This is to inform you that a meeting of the Board of Directors of the Company will be held on April 28, 2023 at 02.00 a.m. at the registered office of the Company, Nadir House, Ground Floor, I. I. Chundrigar Road, Karachi, to consider the 3rd Quarterly Accounts for the period ended on March 31, 2023 for Declaration of any entitlement.

The Company has declared Closed Period from April 21, 2023 till April 28, 2023 as required under clause No 5.6.1(d) of PSX Regulations. Accordingly, no Director, Chief Executive Officer and other Executive shall, directly / indirectly, deal in the shares of the Company, in any manner during the closed period.

You may please inform to TRG certificate holders of the Exchange accordingly.

Yours faithfully,

For :Quetta Textile Mills Limited

Company Secretary

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Quetta Textile Mills Ltd. published this content on 19 April 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 19 April 2023 04:39:09 UTC.