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

December 19, 2022

The Manager

Pakistan Stock Exchange Limited,

Stock Exchange Building, Stock Exchange Road,

Krachi- 74000,

Pakistan

Subject : FIXED NO OF DIRECTORS BY BOARD OF DIRECTORS

Dear Sir,

We are please to inform that U/S 159(1) of the Companies Act 2017. The Board of Directors has fixed number of Directors as Seven (07) or next term of Election of Directors which will be held in Extraordinary General Meeting to be held on January 23, 2023

Thanking you

Yours truly

For ; Quetta Textile Mills Limited

Company Secretary

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Quetta Textile Mills Ltd. published this content on 19 December 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 19 December 2022 10:04:03 UTC.