Extract of Annual General Meeting for the year ended June 30, 2025

Use 92 ;21) 1.1.1.1.11 BPL 275;

Subject: CERTIFIED TRUE COPY' OF THE RESOLUTIONS ADOPTED IN THE ANNUALGENERAL AIEETING OF THE CO3IPANV HELD ON NOVEAfBER 27, 202fi.

Dear Sir,

In compliance with the Regulation No. 5.6.9 (b) of the Rule Books of the Pakistan Stock Exchange Limited, please find enclosed herewith a certified true copy of the resolution ("Annexure-A") passed and adopted by the members in the Annual Geiieral Meeting of Burshane LPG (Pakistan) Limited held at 11:30 am oii Thursday, November 27, 2025.

You may inform the TRE Certificate of the Exchange accordingly. Yours Sincerely,

niyal A ' (Company Secretary)

Surveillance, Supervision and Enforcement Department Securities & Exchange Commission of Pakistan

63 Jinnah Avenue, Blue Area Islamabad - 44000, Pakistan

Use 92 ;21) 1 1 1 1 11 BPL 275;

Tr ›92 21)3S87 8356,35309870%Z3

Lo 92l2l)35878853

CERTIFIED COPY OF THE RESOLUTIONS PASSED AND ADOPTED BY THE 6IE6IBERS IN THE ANNUAL GENERAL AIEETING HELD ON NO4'E6IBER 27, 2025

1. RESOLVED TBAT the minutes of the Annual General Meeting of the Company held on October 28, 2024 be and are hereby approved.
2. FURTHER RESOLVED THAT the Audited Financial Statements of the Company for the year ended June 30, 2025 together with the Chairman's Review, Directors' and Auditors' Reports thereon be and are hereby received, considered approved and adopted.
3. FURTHER RESOLVED THAT following recorrimendation by shareholders, M/s. Clarkson Hyde Saud Ansari, Chartered Accountants be and are hereby appointed as external auditors of the Company for the year ending June 30, 2026 and their responsibilities effective immediately from the conclusion of today's meeting and will serve until the date of the next Annual General Meeting, at the remuneration to be fixed by Directors of the Company.

Daniel AIuglial (Company Secretary)