fioriiierl$: Ishnq TextileMills Limited
CERTIFIED EXTRACTS OF THE RESOLUTION(S) PASSED WITH OR WITHOUT MOD)FICATION
IN ANNUAL GENERAL MEEFINC f4EL0 ON 27TH OCTOBER 202¥
Followlng Resolutlon passed In Annual General Meeting held on 27th October, 2025 at the Registered Office of Company at 35-K.M., Shelkhupura Road, Falsalabad.
"Resolved that the minutes of the last Annual General Meeting held on 28th October, 2024 be and hereby approved".
"Resolved that the Annual Audited Financial Statements for the year ended June 30, 2025 along wlth Chairperson's and Directors' Reports thereon, statement of Compliance, Independent Auditors' Report and Revlew Report on the Statement of Compliance be and
are hereby unanimously approved"
"Further resolved that M/S Rlaz Ahmed & Co., Chartered Accountants be and they are hereby re-appointed as Auditors of the Company for the ending June 30, 2026 at
remuneration to be fixed by Director of the Company". Certlfled to be True Copy
Fa AN xtile Mills Limited
Muzamm Tamil Company cretary
R« tsterzd Office A Mills: 3S X.M.. Sheikbupura Road, Fatsatqbad. Pb: +92 41 4Y13183 & B5 Fax: +92 41 47131B4 URL: https://www.antextile.com.pk easil: info@aotextiTe.cont.pk