ARTISTIC DENIM MILLS
October 27, 2025
ARTISTIC DENIM MILLS LTD.
Plot # 5-9 & 23-26, Sector-16, Korangi Industrial Area, Karachi, Pakistan. Tel: (92-21) 111-236-236 Fax : (92-21) 3505 4652 Web: https://www.admdenim.com
The General Manager,
Pakistan Stock Exchange Limited, Stock Exchange Building,
Stock Exchange Road, Karachi.
RE: TRUE COPY OF THE RESOLUTIONS PASSED AND ADOPTED AT THE ANNUAL GENERAL MEETING
Dear Sir,
In compliance with the requirement of clause 5.6.9(b) of the PSX Rule Book, we are pleased to attach certified true copy of the resolutions passed and adopted by the shareholders in the 33'd Annual General Meeting of Artistic Denim Mills Limited held on 25thOctober 2025 at 4:00 p.m. at the at the premises of the Dewan University, Plot No. 30 - A/1, Sector 23, Korangi Industrial Area, Karachi.
Thank you,
Sincerely,
For Artistic Denim Mills Limited
Muhammad Ozair Qureshi Director & Company Secretary
Encl: As stated above
ADMARTISTIC DENIM MILLS
ARTISTIC DENIM MILLS LTD.
Plot # 5-9 & 23-26, Sector-16, Korangi Industrial Area, Karachi, Pakistan. Tel: (92-21) 111-236-236 Fax : (92-21) 3505 4652 Web: https://www.admdenim.com
FOLLOWING RESOLUTIONS WERE PASSED AT THE 33RDANNUAL GENERAL MEETING OF THE SHAREHOLDERS OF THE COMPANY HELD ON OCTOBER 25, 2025
ORDINARY BUSINESS:
Adoption of Audited Financial Statements, Directors and Auditors Reports
"RESOLVED that the Company's (viz. Artistic Denim Mills Limited) Audited Annual Financial Statements together with the Directors' and Independent Auditors' Reports for the year ended June 30, 2025 as approved by the Board of Directors, be and are hereby approved & adopted."
Appointment of Auditors of the Company for the vear ending June 30, 2026
"RESOLVED that M/s Reanda Haroon Zakaria Aamir Salman Rizwan & Company, Chartered Accountants, be and are hereby re-appointed as Company's (viz. Artistic Denim Mills Limited) Independent External Auditors for the current year ending June 30, 2026 at a remuneration ofRs. 1,900,000/- (One Million Nine Hundred Thousand Only)."
Certified True Copy
For Artistic Denim Mills Limited
Muhammad Ozair Qureshi ' * *' Director & Company Secretary