PRt)DtJ€'TS LIMITED
November 27, 2025
The General Manager
Pakistan Stock Exchange Limited Stock Exchange Building
Stock Exchange Road Karachi
Subject: Filling of Certified Copy of Resolution Passed By the Shareholders in Companies wlth Regulation 5.6.9 B) of the Rule Book
Dear Sir,
In accordance with the requirement of Regulation 5.6.9 (b) of the book of Pakistan Stock Exchange Limited (PSX), we herewith submit the certified true copy of resolutions adopted by the shareholders of the Company at the Annual General Meeting held on November 27, 2025.
Thanking you,
Co
ñy Secretary
PRODUCTS LIMITED
RESOLUTIONS PASSED AT ANNUAL GENERAL MEETING HELD ON November 27, 2025
The following resolutions have been approved at our Company Annual General Meeting held on November 27, 2025
RESOLVED THAT the minutes of the Extraordinary General Meeting held on December 23, 2024 has been confirmed and approved.
RESOLVED THAT the report and statement of accounts for the year ended June 30, 2025 together with the Chairman's review, Directors' and Auditor reports thereon be approved and adopted.
RESOLVED THAT M/s. Naveed Zafar Ashfaq Jaffery & Co Chartered Accountants, are hereby appointed as statutory auditors of Bawany Air Products Limited for the year 2026, at aremuneration proposed by the CEO and the Board.
RESOLVED THAT following seven (7) directors as fixed by the Board of Directors, in accordance with the provision of Section 159 (4) of the Companies Act. 2017, are hereby Elected as Director for a term of three year:
Mr. Nairn Anwar
3. Ms. Saba Azam
5. Ms. Huma Javaid
7. Mr. Muhammad Ali
Company Secretary
Mr. Mohabat Khan
4. Mr. Zahir Khan
6. Mr. Suhail Elahi