Resolutions passed in the extraordinary general meeting

ABL/CA/2025-26/44 May 20, 2026

The General Manager

Pakistan Stock Exchange Limited Stock Exchange Building

Stock Exchange Road Karachi.

Dear Sir,

In compliance with the requirements of Regulation No. 5.6.9 (b) of the Rule Book of Pakistan Stock Exchange, please find enclosed a certified true copy of the resolutions passed at the Extraordinary General Meeting of the Company held at 10:00 a.m. on Wednesday, May 20, 2026 at 2nd Floor, Federation House, Sharae Firdousi, Clifton, Karachi and as well as through electronic means.

Thanking you.

Yours faithfully,

Faizan Raza Nayani Company Secretary

CC: Executive Director/HOD Offsite-11 Department Supervision Division

Securities & Exchange Commission of Pakistan 63, NIC Building, Jinnah Avenue

Blue Area Islamabad.

Atlas Battery Limited

Head Office: D-181, Central Avenue, S I T.E., Karachi-75730 Ph: (92-21) l l 1-247-225 Fax: (92-21) 32564703

ORDINARY BUSINESS:

1. CONFIRMATION OF MINUTES

   RESOLVED:

   "That the minutes of the Annual General Meeting held on September 29, 2025 be and are hereby confirmed."

2. ELECTION OF DIRECTORS

   RESOLVED:

   "That the following candidates be and are hereby declared as elected as Directors of the Company for a period of three years commencing from May 21, 2026:

   1. Mr. Aamir H. Shirazi

   2. Mr. Ali H. Shirazi

   3. Mr. Bashir Makki

   4. Mr. Fahd K. Chinoy

   5. Mr. Sanaullah Qureshi

   6. Ms. Mehreen Amin

   7. Mr. Tom Furuya."

Fawn Raza Nayani Company Secretary

Atlas Battery Limited

Head Office: D-181, Central Avenue, S.I T.E., Karachi-75730 Ph: (92-21) 111-247-225 Fax: (92-2 l) 32564703

Email: abl@abl atlas.pk Website: www.abl atlas.pk