ASL | Aisha Steel Mills Limited Auditors Certificate

Aisha Steel Mills Limited

1. ‌Name of the Company

2. Fee Payment Details 1.3.1 Challan No

   25569395

1. Share Capital

   Number of Shares Amount (Rs.)

   1,100,000,000

   11,000,000,000

   974,510,932	9,745,109,320
   930,784,821	9,307,848,210
   43,588,191	435,881,910
   137,920	1,379,200

   1. Authorized capital

   2. Paid up capital Ordinary Shares (ASL)

      Preference Shares (ASLPS) Preference Shares (ASLCPS) (Inclusive ofpresent allotment)

   3. Kind of shares

      (Check relevant checkbox)

   4. Classes of shares (if applicable)

      (ChecL relevant checkbox)

      
      
      

      W Ordinary

      Class A
      Class B
      
      
      
      
      
      Preference
      
      
      Preferred: Participatory: Redeemable at company's option
      
      

      Preferred: Participatory: Redeemable at Shareholder's

      option

      Preferred: Non Participatory: Non-Redeemable
      
      

      ‌

      Preferred: Non Participatory: Redeemable at company's
      
      
      Preterm-d: Non Participatory: Redeemable at Shareholder's option
      
      
      Any other Class, (please specify)
      
      

      DD MM YYYY

   5. Date(s) of allotment* - 2 0 2 5

      (*If slicires were n/fofferf on different dates, then clate offirst allotment shall be

      ntenlicined)

      CERTIFIED TRUE COPY

   6. Date of Passing of Special Resolution** - 1 0 - 2 0 1 0

      (** where affof/nenf ofshares is subject to passing ofspecial resolution)

   7. SECTION A -

      2.7.1

      SHARES ALLOTTED AGAINST CASH CONSIDERATION

      
      
      

      No of shares indicating class, if any

      2.7.2

      2.7.3

      2.7.4

      2.7.5

      Nominal amount Premium Discount

      Total (Amount paid on each

      share 2,7.2 to 2.7.4)

      Total Amount (Rs.)

      
      
      

      fore

      
      
      
      
      
      
      
      
      
      
      
      

      Per share Rs.

      
      
      

      Spgciry currency Total Amount of

      2.7.6 Consideration received against allotment in foreign currency (equii•alent amount in PKR included in /nfa/ amount mentioned at 2. 7.5)

   8. SECTION B - SHARES ALLOTTED FOR CONSIDERATION OTHERWISE

      THAN IN CASH

      
      
      

      Per share Rs

      10
      
      
      

      10

( )

Ordinary Shares (ASL)

768,866

7,688,660

(

1. SECTION C - ALLOTMENT OF BONUS SHARES
   
   
   

   No of shares indicating class, if any

   1. Details ofBonus Shares

      Resolution

      Allotment Ratio

      (Existing shares Total Amount (Rs.)

      / Bonus shares

      
      
      

      Particulars ofresolution

   2. ofBoard of directors / shareholders

      number DD MMYYYY

      
      
      
2. SECTION D - NAME, ADDRESSES AND OTHER PARTICULARS OF THE ALLOTTEES

1. Change in shareholding

   
   
   

   CERTIFIED TRUE COPY

   1. 1.1 Total Number ofpaid up shares

      3.1.2 Particulars of change in shareholding:

      Name of	CNIC/ Passport	Name of	CNIC/	Address	No. of
      Transferor	No./Registration No.	Transfere	Passport	of	shares	Kind /
      		e(s)	No.fRegistrati on No. of Transferee, as	Transfere e	transfer red	Class of Shares	Date of transfer
      	of Transferor, as applicable

      Use separate sheet, ifnecessary.

      1. Change in voting right

         DD

         
         
         
         
         
         

         1. Reason & details of change in voting rights

         2. Effective date of change in voting

         right

      2. Change in membership

      1. Total Number of members prior to change

      2. Particulars of change in members

      MM YYYY

      
      
      
      
      
      

      Particulars of Outgoing Member(s), if any			bBFtlcuIars of New Member(s)
      Name	CNIC/NICOP/	Date of	Name	CNICfNICOP/	Date of
      	Passport	cessation		Passport	Admission
      	No.fRegistratlon No.,			No./Registration
      	as applicable			No., as applicable

      Use separate sheet, if necessary

      ‌PART-IV

   2. Declaration:

      1 do hereby solemnly and sincerely declare that the information provided in the form is:

      1. true and correct to the best ofmy knowledge, in consonance with the record as maintained by the Company and nothing has been concealed; and

      2. hereby reported after complying with and fulfilling all requirements under the relevant provisions of law, rules, regulations, directives, circulars and notifications whichever is applicable.

      
      
      

      CERTIFIED TRUE COPY

      Syed Muhammad Manzoor Raza

      Company Secretary

      1. Name of Authorized Officer with designation / Authorized Intermediary

      2. Signatures