RC639
Serving Nigeria Since 1923
110/llfl, O›hodi-Apopo Expren oy,
hoIo,Logos, Nigerio.
Phone:+ 23d 908740 1268
+23d 8055099000
Emai|: Iagos@cheII aromspic.com https://www.cheI Iaramspic.com
RESOLUTIONS OF MEMBERS AT THE ANNUAL GENERAL MEETING OF CHELLARAMS PLC
Lagos, 7" November 2025
At the Annual General Meeting of Chellarams Plc (the Company) duly convened and held virtually on 6" day of November, 2025 at 1.00p.m, the following Resolutions were proposed and duly passed:
The Audited Financial Statements of the Company for the year ended 31st March 2025 together with the reports of the Directors, Audit Committee and External Auditors thereon was laid before the members and was received and adopted.
Chief Suresh Murli Chellaram and Alhaji Adamu Ahmed Abdulkadir being Directors retiring by rotation were duly re elected as a Directors of the Company
The Directors of the Company were duly authorized to fix the remuneration of the Auditors.
The remuneration of the managers of the Company was disclosed on page 86 of the Annual Report.
The following persons were duly elected as members representing shareholders on the Audit Committee of the Company for the year ending March 31, 2026:
Mr Ezekiel M. Faniyi
Prince Yomi Ogunsowo
Mr. Peter Eyanuku
The following Non-Executive Directors were nominated to represent the Board on the Audit Committee:
Alhaji Ahmed A. Abdulkadir
Mrs Angela Morenike Agbe Davies
The Directors' fees for the financial year ended 31st March, 2025 as stated in paragraphs 33.3.3 and 33.3.4, page 86 in the Annual Report was approved
EHIMARE ISIRAMEN ESQ
Company Secretary