Towellers Ltd.PSX: TOWL

Material information change of legal Advisor

· Issued by Towellers Ltd.

Summary by 6ix AI

The Board of Directors of Towellers Limited passed a resolution appointing Barrister Zahrah Sehr Vayani, Advocate Supreme Court of Pakistan and Law Consultant, as the company's legal advisor with effect from September 22, 2026.

Key details

  • Syed Shohrat Hussain Rizvi, Advocate High Court, ceased to be the company's legal advisor with effect from September 10, 2026.
  • Towellers Limited informed the Pakistan Stock Exchange of the change in a letter dated September 24, 2026.

6ix AI wrote this summary from the release below and checked it against the release.

On 6ix: 6ix.com/news/towellers-material-information-change-of-legal-advisor

Towellers Limited

TOWELLERS HOUSE,

+92-21-36322500

W.S.A 30-31, BLOCK 1,

36325500, 36323434

FEDERAL 'B' AREA,

36323100, 36326600

KARACHI-75950, PAKISTAN

+92-21 -36314884 +92-324-8282371

+92-301-8240064

[email protected] https://www.toweIlers.com

The General Manager Pakistan Stock Exchange Ltd. Stock Exchange Building Stock Exchange Road.

Karachi

September 24, 2026

Dear Sir

In accordance with the requirement of applicable provisions of the Securities Act, 2015, and the Rule Book of PSX and applicable provisions of listing regulations, we hereby convey that the Board ofDirectors of the Company passed the following resolution.

"Resolved that Barrister Zahrah Sehr Vayani Advocate Supreme Court of Pakistan & Law Consultant is hereby appointed as legal Advisor of the Company with effect from 22'd September 2026 and Syed Shohrat Hussain Rizvi Advocate High Court has ceased to be the legal Advisor of the Company w.e.f. 10th September 2026."

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

Yours faithfully,

For Towellers Limited,

M. Farhan Adil

Compiiny Secretary

Towellers Ltd. on 6ix

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