Bannu Woollen Mills : DISCLOSURE OF MATERIAL INFORMATION FOR EXTENSION OF PRODUCTION PROCESS CLOSURE

I

Bannu Woollen Mills Limited

Office & Mills

D.T.KHAN ROAD, BAIINU - 28100 K.P.K (PAKTSTAN)

PHONES: [phone],613150, 612274,611157 Fax: [phone]

E-maii:[e-mail] & [e-mail]

BWM/Secy /24/1624

Dated: March 26,2024

4"4

The General Manager,

Pakistan Stock Exchange Limited, Stock Exchange Building,

Stock Exchange Road, Karachi- 74000

Subject:

DISCLOSURE OF PROCESS CLOSUREF R EXTENSI

N

*

Dear 5ir,

ln acdordance with Section 96 and 131 of the Securities Act 2015 and Ctause 5.6.1 (a) of the PSX Regutations, we hereby convey the fottowing information:

Further to our letter dated March 12, 2024 due to reduction in anticipated orders from the mitts deaters for the financial year 2024-2025 the management of the Company has decided to extend the temporarity shut down/close of its production activities f rom 27 March 2024 to 14 Aprit 2024.

The production activities of the Company would resume from 15 April 2024. Further update, if any, in this regard witt be communicated accordingty.

You may ptease inform the TRE Certificate Hotders of the Exchange accordingty.

Yours sincerely,

Azmat Khan Company Secretary

CC: Director HOD, Surveittance, Supervision and Enforcement Department Securities & Exchange Commission of Pakistan,

NIC Buitding, Jinah Avenue,

Blue Area, lslamabad - 44OOO

PESHAWAR OFFICE: Deans Trade Centre,

T.F. 145 & 146, Saddar Road, Peshawar Cantt.

RAWALPINDI OFFIGE: 400/2 Gammon House, Peshawar Road, Rawalpindi Cantt.

I-AHORE OFFICE: 2nd Floor,

Gardee Trust (Super Height) Building, Napier Road, Lahore.

Tel: [phone] Fax [phone]'l

Tel: (051 ) il7783'1, 831 7045-46 Fax: [phone]

Tel : [phone]

Fax: [phone]

KARACHI OFFICE: F-3, Hub Chowki Road, S.l.T.E, Karachi-75730 Tel: [phone] Fax [phone]