Certified To Be True Copy of Resolution Passed in the Extraordinary General Meeting (Election of Directors)

BaluchistanGlass Limited

Ref.:BGL/Shares/2.7

To,

January 26, 2026

1. The General Manager 2. The Head ofDepartment 3. The Executive Director / HOD Pakistan Stock Exchange Ltd. Listed Companies Supervision Wing, Securities Market Division, Stock Exchange Building, Supervision Division, SECP, SECP,

Subject: ELECTION OF DIRECTORS -EOGM HELD ON JANUARY 26 2026

Dear Sir,

Please be informed that in the Extraordinary General Meeting (EOGM) of the Mls Baluchistan Glass Limited ('the Company", "BGL") held on January 26, 2026 the following seven (7) persons be and are hereby elected unopposed as Directors of Mls Baluchistan Glass Limited in accordance with the provisions of section 159 of the Companies Act, 2017 for a period of three years commencing from January 27, 2026:

In accordance with Clause 5.6.9 (b) of PSX Rule Book, Please find enclosed herewith certified to be true copy of the resolution passed by the members of Mls Baluchistan Glass Limited at the Extraordinary General Meeting (EOGM) held on January 26, 2026.

This is for your information and circulation amongst all concerned. Thanking you.

Yours tnily,

(Mohsin Ali)

Factory Unit-I / Registered Office: Plot # 8, Sector M, H.I.T.E Hub, District Lasbela, Balochistan.

Pakistan.

Factory Unit-II:

Factory Unit-III:

12-Km, Lahore Sheikhupura Road, Kot Abdul Malik Lahore. Ph: 042-37164425, 37164430

Lahore Office:

128 g , Block J, Model Town,

Lahore - Pakistan

Ph: 042-35836866 - 35837311

'BaluchistanGlass Limited

CERTIFIED TO BE TRUE COPY OF RESOLUTION PASSED IN THE EXTRAORDINARY GENERAL MEETING OF THE MEMBERS OF THE COMPANY HELD ON MONDAY THE JANUARY 26, 2026 AT 11:30 AM AT THE REGISTERED OFFICE OF THE COMPANY SITUATED AT PLOT NO. 8, SECTOR M, H.I.T.E HUB, LASBELA, BALUCHISTAN AND THROUGH VIDEO LINK.

"RESOLVED that the following seven (7) persons be and are hereby elected unopposed as Directors of Mls Baluchistan Glass Limited in accordance with the provisions of section 159 of the Companies Act, 2017 for aperiod of three years commencing from January 27, 2026:

CERTIFED TO BE TRUE COPY

(MOHSIN ALI) COMPANY SECRETARY

Pakistan.

Factory Unit-II:

29-Km, Lahore Sheikhupura Road, Sheikhupura.

Factory Unit-III:

12-Km, Lahore Sheikhupura Road, Kot Abdul Malik Lahore. Ph: 042-37164425, 37164430

Lahore Office:

128 3/ , Block J, Model Town,

Lahore - Pakistan

Ph: 042-35836866 - 35837311