‌January 27, 2026 The General Manger
Pakistan Stock Exchange Line ited Stock Exchange Building
Stock Exchange Road Karachi
CERTIFIED COPIES OF THE RESOLUTIONS PASSED IN EXTRA-ORDINARY GENERAL MEETING HELD ON 27 JANUARY, 2026
Dear Sir
Pursuant to Rule No. 5.6.9 of PSX Rule Book, please find enclosed certified copy of the resolutions passed in the Extra-Ordinary General Meeting held on January 27, 2026.
Best regards,
Asghar Ali Anju
Company Secretary Enclosed: As above
TRECHOlder °ak:stanSt:ckExhangeLvm Registered Broker: Secur?es & Exchange ?
SSTT S1500927 7NTN 1500927-7
Head Ofhce Suit°-602 6*h Floor C onn ne ntaI era de Ce at re, Blo ck 8, C iifton , Karachi Pak istan U A N (92 2 ! ) T 1 2 S 3 11 t FAX (9? 2 1 3 5867992 35867 T 5 E a I in+0 @ akd sI c0 m
https://www.akd sI.com
‌RESOLUTlONSPASSEDATTHEEXTRA-ORDlNARYGENERALvEETlNG OFAKDSECURlTlESLlMlTED HELDONJANUARY27,2O26
ORDINARY BUSINESS:
Agenda Item No. 1:
"RESOLVED THAT the minutes of the Annual General Meeting held on October 27, 2025, be and are hereby confirmed."
Agenda Item No. 2:
"RESOLVED THAT in view of the fact that the number of persons who offered themselves for election as directors is the same as the number of directors fixed by the Board of Directors and no objection has been raised or received in respect of any of them being directors of the Company, Ms. Hina Junaid, Mr. Muhammad Farid Alam, FCA, Mr. Tariq Ghumra, Mr. Muhammad Noorul Hasan, Mr. Hassan Daud Butt, Ms. Ayesha Aqeel Dhedhi and Ms. Afsheen Dhedhi, are elected directors of the Company for a term of next three years, commencing from January 28, 2026.
CERTIFIEDTRUECOPY:
Asghar Ali Anju Company Secretary
TREC Holder: Pakistan Stock Exchange Limited, Registered Broker: Securices & Exchange Commission of Pakistan
SSTN-S1500927-7 NTN - 1500927-7
Head Office : Suite-602, 6th Floor, Concnental Trade Centre, Block 8, Clifton, Karachi, Pakistan UAN (92-21) 111-253-111 FAX (92-21) 35867992, 35867 15 Ema il info@akdsLcom
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