Applied for Extension for holding the AGM for the year ended June 30, 2025

October 06. 2025

To.

1.incl C«niqnnios-1 •p‹nwiuon Diiii*n Secprii ies at if E.eel ange Convnission

NIC Building. I inHeh Aveiiue. Blue Area

Suite 101, 1st Floor, Horizon Vista Plot No. Commerciol - 10, Block-4 Scheme No. 5, Clifion, Karachi - 75600 UAN + 92 (21) 111 11 J BPL (275)

Tel + 92 (21) 3587.8356, 3530.9870 & 73

M..M, ... t . ., Fax +92 (2T) 3587.8353

DitecTor/HOD

Policy ReguIp{ions und Deyelu{trnent Depn zflmenI fiecuril ies Market Di'isinn

',ecurities and Exchange Ctiiljlriission NlC Building. I init:th Avenue. hive Area Islamabad

Estensicn iz the time For holding of Annum Genez•ql MeefTue under section t32 of the Compeniea Aet› 7017 for ‹he ycni• en‹lc‹I .June 30.202fi

Epclcsc‹l pIe:Esc find herevilh. Ihe Iollovi‹g dceumenrs relaled tu seek lhe permission t›l"extension in the time Ill the holding cf'An» mil Cicneral Meeting (ANSI) ofButslzane LPG (Pekislan) Limited "the CnmpRn}'" For lhe yeat ended June ñ(I. 2f)23.

1. Application seeking permission ol"extcns.ion in the til z# Not holding of Annunl Ge»eza| Meeting ofC'oiJ pan ' Hnder

   sccli‹›iJ I32 of the Ccmpenies Act, 2017.

2. Al1dn il cut now-judiei8l stamp paper of'Rs. 2()0/- duly signed fry Ihe Compan): ecretni ' ul' lie C'ompan;' ‹n‹! dHI s^v‹iz1 hslore the Oalll Coi»n1issioner.

c'‹›py nl"aidited Ill anciel slatenJunls lo ihc ;ear e dded June 30.2024

i '. Al nrigihal duly paid challan Nn, M-2025- I ggG47l nf PKIt I5,00()/- heipg prescribed nfline IiIiig lee liu' seek ing ux uHsioi iindei' se lion 132 nl"fhe C"oinpanies Aet. 2017

2nelosed: A.s tibove

I".I": Mr. KDsIiI Martin ond

.glint Registrar

scirilies opJ E.xcIJangc Con n issicn ol'I'akislgc

Clifton, Koran-75600

Mr. Hefiz Maqs‹›ud Mixishi

Senior M«+ agei/ LJiii Head

LisingConpAi tonpixcss-ftAlJ

Octuhcr (K. 2025

To.

fi'lr. Ai'shad fi'1ahmood, Director'/I4OD

L,l*fed Con pgnies - SHpei•visTon Division Securities and Exchange Con1nissioi1

NIC Buil‹liilg. .linnnl Avenue. Blue Area

Dc*i'1i‹.,

Suite 101, 1st Floor, Horizon Visio Plot No. Commercial - 0, Block-4 Scheme No. 5, Clifton, Korachi - 75600 UAN + 92 (21) 111 111 BPL (275)

Tel + 92 (21) 3587.8356, 3530.9870 & 73

Director/HOD

Policy Regulations and Developmeu i Depe i-iment Securities Market Division

Securities end Exch8^B°*•rnO4ISSlDl1 NJC Building. Jinoali A ve rue, Blue Aren Islamabad

.t i'riJ«»+io row S6EItING IN EXTENTION FOR IJOLDING OF ANNL AL €iENEltA L MEETINGS OF THE

ii.

iv.

vii.

'FI c kegislration Number

'The Plate tlplo which eslension is required f‹›r

iees‹›is for nol being able to Iold the annual gcnere] meeting and justificetioil for extension in the period to fl1s extenl applied /or, and

Burshai e Lf'G (Pekislan) Limited Suite # ]0I, Isl Floor. Horizo a Vist . Blom - 4, Clifton. Karachi•73600

0002370

The lest annual general meeting oF the Company ›vcs held on Oclt›hei 2H. 2024 and audited finweial slalcme‹ts Fur the yens .ftnJe $0.2(U•J s'crc I.ii‹I therein.

November 28. 2025

The ennua] geuorgl meeting is scheduled Ie be held on 0ctobcr 28. 2()23 for finencial year ends June 30. 2U25. We have inForn ed iu Pakistan Stock Exchenge in this regprd.

Despite oF best eflorts fry the C"‹›napnn}' to conclude be conpitalinn ‹›l annual fin8ncial statements Angell er \'ith reports to auditors and diiscf‹›i ahead of the AGM. oying wilh ahsoluTe reason which he‹»‹l Io reasonable coniro] of the Compen '. The company has bsen ‹ineble In Finalize annual financial stntenJenls resultnm deI*ys fnmseeii compliaIges with ' regulator)' Standards. eccccHlt ing principle nTJl applicable Inws l‹› pmsenl the s8nJe fleIi›rc he sI›archclñ rs iilii› stipulated iiineline.

R35ignmei›I withii exlended lifiJe period is hereby anach«d Ii›i- II c reference

Audited Financial Slalemer«s li›r tile t e8r Ended .mine 30.2024 is an‹ic.x«I hsrevit]1.

Regfetered in Pakistan No. 0002370 / K-2l 31

ftegWred Of lca Suifo NOT, Tsf Floor Hofizon Vido, Plot No. Commercial-10, Block-4 Scheme No. 5,

Chlton, KoOChi-75d00

T•I * 92 {42] 353 j 4.186 - 96

Suite 101, Id Floor; Horizon yisto Plot No. Commercial - 10, Block-4 Scheme No. 5, Clifion, Karachi 75600

UAN + 92 (21) l l 1 111 BPL (275)

Tel + 92 (21) 3587.8356, 3530.9870 & 73

Fox +P2 (21) 3587.8353

" view ‹'1' 'h"ove submission. ii is requested to kindly grant us. en csleesioo in time l‹ir ii periocl of'SO days io held oiinuiil

the eo low lhe year ended June 30, 2025 under- segfion 132 ( I ) aI4d 223(2) oFthe Compgnies Act. 2017 al an earliest in orJ-e Io IiilIiII oil ei" i'egnIaIo compliances

Tflankinp)‹;

(‹n qaq Ntgirrntic Olit

Cir‹›lii ‹I I I‹›‹›i. D‹n'uud C"enire. M. I . Khiii RuHtl

gegislered In Pakistan No. 0002370 / K•2131

Neglctarod Office Julia 101, 1at Floor Honzon ñsto, Plot No. CommercIol-10, Block-4 Schame No. 5,

Clihon, Karachi-75600

Mr. Hnh?'. Maqsood M‹inshi Senior Manager/ U»il Head

Listing €'oiijpaiiies C'oniplianccs - ltAD

ED RI.AZ MUSTAF.4 RIZV I

TNROUGH€tTHADDRE

AFFIDAVIT

1. Daniyal Mu5ha1 S/o Muhammad Aleem, adult. bearing CXC No. 42501-6191062-7 resident oi"

Karachi. Company state as below: -

Secretary of Burshane LPG (PakfStdll) Limited do hereby solemnly affirm and

1. Thai I am Company Secretary of Burshane LPG (Pakistan) Limited

I am fully conversant wfth ihe affairs of'theCompany

Thai whatever has been stated in the accompanyingapplicationsubmitted under swtion 132 of the €'ompanies Act. 2017 is true and Correct to best of my knowledge and belief.

Nothing has been concealed in this affidav it.

Deponent"

Solemnly affair before me at Karachi thts 6'^ day o*October2, 025. b; the deponent above named who is personally known to me.

S. RIZW

O.A.L.L.

OCATE

'TASY PUBUC

4 0?3.'25, 3:58 ° M P ay ment Chalia

Accounr Tit ie

Peru rities and Ex eloa me C nnJ ini x5j ‹In uF Pakistan

BURSHANIE LPG (PAKISTAL'I) LIMITED

nr No. 018 0 71 0097

,|Reg1stre tioo Nc. 0002370

Code No.

61057

61058 o1059 61060

61063

61061

61 064

Copying Fee Inspection Fee

License Fee - U/S 42 / Renewal Fee

Application Fee

Application for exlention in AGM Appeal/Complaint Fee

Application for Capital issue U/A 86

Head of Accounts

Amount (Rs)

15000.00

61060

6 1060

6 070

61073

ChequeMo

Rupees ( in words) Fifteen Thousand Twenty Five Ru pees Only

yame of Depositor

Deposnor Signature

eller Signature & Bank St=mp

s

g rig inaI

150 ZS. OO

Total

52403

Annual Renewal Fee under for Free Zone Companies u/s ^54

Application for conversion of slapus of the Company u/s 46,. 47, 48 anrJ ^9 Data Sharing (Banks) "ee

Annual Supervision Fee by Unlisted/ Unlicensed P.I.C Bank Collection Charges (To Be Paid By Applicant)

25.00

Clarl‹soi Hyde Saud Ansarl

ci›«erod Accountants

i l›‹' I‹›,ai ‹1 ‹›I L1n ccl‹›i s

I' II AII/NL LFG (I'/KISJAN) LIMIT?I3

Atidit for the year ended June 30, 2025

Oflico Nn. 1501, I 5Ih Floor, Coesor's Tower, PITtT Nn. SS 10, Shohro-o-Faisal, Korochi• 75350 tol: i 97 2 1 3200322 I , 32803223

F In tyiT . i n f‹› •7c lurk sonhyde .pk

1'ilh reference to the audit of your above company fo‹ the year ended June 30, 2025, being carried out by us, we state that the audit is in progress, but due to certain reasons it will take at least a month to finalize the audit and release the audit report.

ar nsarl

Chartered Accountants