°BaluchistanGlass Limited
Ref: BGL/Shares/2.6
The General Manager
Pakistan Stock Exchange Limited Stock Exchange Building
Stock Exchange Road
Karachi.
October 24, 2025
Subject: RESOLUTIONS PASSED IN TM 45TH ANNUAL GENERAL
MEETING HELD ON OCTOBER 24, 2025
Dear Sir,
In accordance with Clause 5.6.9 (b) ofPSX Rule Book, please find enclosed herewith certified true copy ofresolutions adopted in the 45* Annual General Meeting ofMls. Baluchistan Glass Limited held at 12:00 PM on October 24, 2025. These resolutions have been passed / adopted by the members and become effective.
Thanking you,
Yours truly,
For Baluchistan Glass Limited
(Mohsin Ali)
Company Secretary
Encl: As Above
Page 1 of 2
Factory Unit-I I Registered Office: Plot # 8, Sector M, H.I.T.E Hub, District Lasbela, Balochistan.
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 I , Block J, Model Town, Lahore - Pakistan
Ph: 042-35836866 - 35837311
'BaluchistanGlass Limited
CERTIFIED TO BE TRUE COPY OF RESOLUTIONS PASSED IN THE 45* H ANNUAL GENERAL MEETING OF THE MEMBERS OF THE COMPANY HELD ON FRIDAY THE OCTOBER 24, 2025 AT 12:00 NOON 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 Audited Financial Statements of the Company for the year ended June 30, 2025 comprising Statement of Financial Position, Statement of Profit or Loss, Statement of Comprehensive Income, Statement of Changes in Equity, Statement of Cash Flows, Notes to the Financial Statements and the Reports of the Chairman, Auditors' and Directors' thereon be and are hereby approved and adopted."
"RESOLVED that PKF FRANTS CHARTERED ACCOUNTANTS be and are hereby reappointed as statutory auditors of the Company for the year ending June 30, 2026 on remuneration to be decided by the Chief Executive with a maximum increase of 10% of the audit fee of previous year.'
CERTIFED TO BE TRUE COPY
(MOHSIN ALI) COMPANY SECRETARY
Page 2 of 2
Factory Unit-I / Registered Office: Plot # 8, Sector M, H.I.T. E Hub, District Lasbela, Balochistan.
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 1'' , Block J, Model Town, La hore - Pakistan
Ph: 042-35836866 - 35837311
Email:info@ baIochistangIass.com, Website: https://www.baIochistanglass.com UAN: 111-444-544