October 27, 2025 The General Manger
Pakistan Stock Exchange Limited Stock Exchange Building
Stock Exchange Road Karachi
CERTIFIED COPIES OF THE RESOLUTIONS PASSED IN 26TH ANNUAL GENERAL MEETING HELD ON OCTOBER 27, 2025
Dear Sir
Pursuant to Rule No. 5.6.9 of PSX Rule Book, please find enclosed certified copy of the resolutions passed in the 26th Annual General Meeting held on October 27, 2025.
fJcst regards,
Asg ar Ali Anju Company Secretary
Enclosed: As above
TREC Holder: Pakistan Stock Exchange Limited, Registered Broker: Securi'hes & Exchange Commission of Pakistan
SSTN-S1500927-7 NTN - 1500927-7
Head Otfice : Suite-602, 6th Floor, Conhnental Trade Centre, Block 8, Clifton, barachi, Pakistan UAN : (92-21) 111-253-111 FAX {92-21) 3586799 2, 3586716 fimait : info@ akdsl com
https://www.akd sI.com
ESOLUTIONS PASSED A THE ANNUAL GENERAL MEET NG OF A D SECURIT ES L MITE HELD ON OCTOBER 27, 2025
ORDINARY BUSINESS:
Agenda Item No. 1:
"RESOLVED THAT the minutes of the Annual General Meeting held on October 28, 2024, be and are hereby confirmed."
Agenda Item No. 2:
"RESOLVED THAT the audited standalone and consolidated financial statements of the Company for the year ended June 30, 2025 together with the Directors' Report, Chairperson's Review and Auditors' Report thereon be and are hereby approved and adopted."
Agenda Item No. 3:
"RESOLVED THAT the payment of a final cash dividend for the year ended June 30, 2025 at Rs. 1.00 per sharc (10%) to the shareholders whose names appear in the register of members on October 20, 2025 be and is hereby approved .
Agenda Item No. 4:
"RESOLVED THAT M/s RSM Avais Hyder Liaquat Nauman, Chartered Accountants be and are hereby reappointed as the company auditor for the year ending June 30, 2026 till conclusion of the next annual general meeting, at the remuneration to be decided by the Board of Directors."
CERTIFIED TRUE COPY:
Asghar Ali Anju Company Secretary
TREC Holder: Pakistan Stock Exchange Limited, Registered Broker: Securifles & Exchange Commission of Pakistan
SSTN-S1S00927-7 NTN - 1500927-7
https://www.akdsI.com
Head OGce : Suite-602, 6th Floor, Connnental Trade Centre, Block 8, Clifton, Karachi, Pakistan UAN (92-21) 111-253-1 1ltFA yt (92 t21) 3 867992d 3586715 Email . info@akdsl.com