BIBOJ E GROUP
Bannu Woollen mills L1mite&
BWM/Secy/26/1921
The General Manager,
Pakistan Stock Exchange Limited,
Stock Exchange Building, Stock Exchange Road, Karachi.
PUCAR / Courier
Dated: May 19, 2026
Subject: CERTIFIED COPY OF THE RESOLUTION
Dear Sir,
In compliance with listing regulations, please find enclosed copy of the Resolution passed by the Members in Extra Ordinary General Meeting of the Company held on May 19, 2026. Minutes of the meeting will be transmitted within stipulated time.
Vou may circulate the same amongst the TRE Certificate Holders of the Exchange accordingly.
Yours Sincerely,.
Azma an *
Company Secre"tary
Encl: As above
EXTRACTS OF MINUTES AND RESOLUTIONS PASSED AT EXTRA ORDINARY GENERAL MEETING OF THE SHAREHOLDERS OF BAHNU WOOLLEN MILLS LIMITED HELD ON TUESDAY MAY 19, 2026 AT 10:00 A.M. AT REGISTERED OFFICE OF THE COMPANY, BANNU WOOLLEN MILLS LIMITED, D. I. KHAN ROAD, BANNU
AGENDA ITEM NO. 1
To confirm minutes of the 65T^ Annual General Meeting of the Company held on October 18, 2025.
The following resolution was adopted and passed as ordinary resolution by the
shareholders of the Company:
"RESOLVED THAT the minutes of the Annual General Meeting of the Shareholders of Bannu Woollen Mills Limited held on October 18, 2025 be and are hereby confirmed."
AGENDA ITEM NO. 2
To elect nine (9) directors of the company fixed by the Board of Directors in accordance with the provisions of Section 159 of the Companies Act, 2017 for a period of three(3) years commencing from May 20, 2026. The names of retiring directors are as under:-
Lt. Gen. (Retd.) Ali Kufi Khan Khattak
Mr. Ahmad Kuli Khan Khattak
Mrs. Shahnaz Sajjad Ahmad
Dr. Shahin Kufi Khan Khattak
Mr. Abdul Rehman Qureshi
Brig. (Retd.) Agha Arshad Raza
Syed Zubair Ahmed Shah
The Board of Directors, in its meeting held on April 14, 2026, has fixed the number of Directors to be elected at this meeting. The retiring Directors are eligible for re-election.
The following resolution was adopted and passed an ordinary resolution by the shareholders of the Company:
"RESOLVED THAT in accordance with the provisions of Section159 of the Companies Act, 2017, the following persons be and are hereby stand elected as Directors of the Company for the ensuing term of three years with effect from May 20, 2026:"
Lt. Gen. (Retd.) Ali Kuli Khan Khattak
Mr. Ahmad Kuli Khan Khattak
Mrs. Shahnaz Sajjad Ahmad
Dr. Shahin Kuli Khan Khattak
Mr. Abdul Rehman Qureshi
Syed Zubair Ahmed Shah
" /" • ›‹ """"
Brig. (Retd.) Agha Arshad Raza (Independent Director)
Muhammad Ismail Khurram (Independent Director)
Mr. Saleem lftekhar (Independent Director)
CERTIFIED TRUE COPY
It is certified that the above resolution was duly passed at the Extra Ordinary General Meeting of the Company held on May 19, 2026.
For and on the behalf of Bannu Woo(len Mills Limited
Azmat Khan Company Secretary