Kohat Textile Mills Limited’s board of directors meeting/ closed period

Karachi, September 20, 2013 (PPI-OT): This is to infant you that a meeting of the Board of Directors of the Company will be held on Thursday, September 26, 2013 at 11:00 AM at Islamabad to consider and approved Annual Financial Statements of the company for the year ended June 30, 2013. The Company has declared the “Closed Period” from September 20, 2013 to September 26, 2013 (both days inclusive) as required under Clause (XXVI) of the Code of Corporate Governance contained in the Listing Regulations 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 members of the Exchange accordingly. For more information, contact: Sabir Khan Company Secretary Kohat Textile Mills Limited 3rd Floor, Ku1sum Plaza, Blue Area, Islamabad, Pakistan, + (92 51) 2277670, Fax: + (92 51) 28225641 Web: www.kohattextile.com