Certified Copy of the Resolutions adopted in the Extra Ordinary General Meeting of Citi Pharma Limited, held on Thursday 26 June 2025

‌The General Manager

Pakistan Stock Exchange Building

Stock Eachange Road

Subject: Certified Copy of the Resolutions adopted in the Extra Ordinary General Meeting of Citi Pharma Limited

Dear Sir,

As per the clause 5.6.9(b) of PSX regulations, enclosed please find attached the Certified Copy of the Resolutions adopted in the Extra Ordinary General Meeting of Citi Pharma Limited (attended by the shareholders in person and through Video Link) held on Thursday 26 June 2025, at 12:00 PM at its head office situated at 588 Block Q, Phase 2 Johar Town, Lahore

Thanking you

For and on Behalf of

Cit Pharma Lated

Ghulam Dastgeer

Company Secretary

58B - Q, Johar Town, Lahore - Pakisatn 3KM. Head Balloki Raad, Phool Nagar, District Kasur - Pakistan

Head Office: +92. 52. 35316587 - BO | Factory: +92. 49. 4510189, +92. 49. 4513392 https://www.citipharma.com.pk

cifi

Citi Pharma Limited

‌Certified Copy of the Resolutions adopted in the Extra Ordinary General Meeting of Citi Pharma Limited

This is to certify the following resolutions were adopted by the shareholders in the Extra Ordinary General Meeting held on June 26, 2025 at 12:00 PM at its head o&ce situated at 588 Block Q, Phase 2 Johar Town, Lahore.

Ordinary Business:

1. To confirm the minutes of the last Annual General Meeting held on October 28, 2025.

"RESOLVED that the Minutes of the last Annual General Meeting held on October 28, 2025, be and hereby are confirmed and adopted."

Special Business:

To consider and, if deemed appropriate, pass with or without modification(s), the following special resolution as recommended by the Board of Directors in its meeting held on April 30, 2025.

RESOLVED THAT the Company is hereby authorized to reallocate the unutilized Initial Public Offering (IPO) proceeds, which were originally earmarked for the construction of a hospital, towards the establishment of new pharmaceutical manufacturing plants, in line with the strategic direction of the Company and the evolving business environment.

588 - Q, Johar Town, Lahore - Pakisatn aKM. Head Balloki Road,Phool Nagar, District Kasur - Paldstan

Head Office: +92. 42.35316587 - 90 | Factory: +92. 49. 451018s, +sz. s. ‹s1aasz https://www.citlpharma.com.pk

C%

Citi Pharma Limited

‌CDC SHARE REGISTRAR SERVICES LIMITED

Citi Pharma Limited

Result of Poll held for Special Resolutions

At Extra Ordinary General Meeting held on June 26, 2025

Representing Shares = I28,46I,¥00 otRz.l0each

Total Members present in person /or through prow/or through E-votinx / or through Postal Ballot