Bhanero Textiles Mills Limited — Notice to Shareholders: Annual Accounts, AGM Arrangements and Financial Reports

Issuer: Bhanero Textiles Mills Limited (Umer Group).

Purpose: Notice to shareholders regarding publication of the company's annual financial statements and arrangements for the general meeting; access to financial reports for the year ended 30 June 2026 is provided and shareholders are invited to review the accounts.

Actions and key information:

• Annual financial statements and related reports for the year ended 30 June 2026 are available online at: http://www.umergroup.com/bhanero-financial-reports.html.
• Shareholders may join meeting proceedings remotely via Zoom (meeting/webinar link published in the notice).
• For corporate or shareholder enquiries use the provided corporate email: [email protected].

Additional notes: The notice includes audited financial figures and summary results for the reported year and refers to regulatory and procedural information for shareholders regarding the company’s accounts and meeting participation.