Century Paper & Board Mills LimitedPSX: CEPB

Submission of resolutions

· Issued by Century Paper & Board Mills Limited


LAKSON SQUARE, BLDG. NO. 2, BARWAR SHAHEED ROAD, KARACHI - 74200, PAKISTAN.

TEL: 92-21-3840 0000, FAX : 92-21-3568 4336 & 3568 3410, Website : https://www.centurypaper.com.pk, E-mail : mansoor-ahmed@centurypaper.com.pk

October 28, 2025

The General Manager

Pakistan Stock Exchange Limited Stock Exchange Building

Stock Exchange Road Karachi.

Dear Sir,

SUBMISSION OF RESOLUTIONS

We are pleased to enclose herewith Certified Extract of the Resolutions passed by the members of the Company under the Special Business in the Annual General Meeting held on October 28, 2025 as required under clause 5.6.9. (b) of PSX Regulations.

Thanking you,

Yours faithfully,



For CENTURY PAPER & BOARD MILLS LIMITED (MANSOO HMED)

ecretary Encl: as above.

LAHORE OFFICE : 14-ALI BLOCK, NEW GARDEN TOWN, LAHORE-54600, PAKISTAN TEL : (042) 3588 6801-4 FAX: (042) 3583 0338

MILLS : 62 KM, LAHORE-MULTAN HIGHWAY, N-5, PAKISTAN. TEL: (049) 451 0061-62. 451 1464-65 (049) 438 8200-151 FAX: (049) 451 0063





LAKSON SQUARE, BLDG. NO. 2, SARWAR SHAHEED ROAD, KARACH T- 74200. PAKISTAN .

TEL: g2-21-38d0 0000, FAX' 92-21-3'ssg 43z6 & 3568 3410, Website : https://www.centurypaper.com.pk, E-mail : mansoor-ahmed@cen turypaper.com.pk

CERTIFIED EXTRACT OF THE RESOLUTION PASSED BY THE MEMBERS OF THE COMPANY IN THEIR

ANNUAL GENERAL MEETING HELD ON OCTOBER 28, 2025

"RESOLVED that the transactions carried out in normal course of business with associated companies/related parties as disclosed in Note No. 46 of the audited financial statements for the year ended June 30, 2025 be and are hereby ratified and approved." "RESOLVED that the Chief Executive Officer of the Company be and is hereby authorized to approve all the transactions carried out and to be carried out in normal course of business with associated companies/related parties during the ensuing year ending June 30, 2026 and in this connection the Chief Executive Officer be and is hereby also authorized to take any and all necessary actions and sign/execute any and all such documents/indentures as may be required in this regard on behalf of the Company." For CENTURY PAPER & BOARD MILLS LIMITED

(

AHMED)


LAHORE OFFICE : 14-ALI BLOCK, NEW GARDEN TOWN, LAHORE-54600, PAKISTAN TEL : (042) 3568 6801-4 FAX: (042) 3583 0338



MILLS : 62 KM, LAHORE-MULTAN HIGHWAY, hI-5, PAKISTAN. TEL: (049) 451 0061-62. 451 1464-65 (049) 438 8200-151 FAX: (049) 451 0063

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