Resolution passed by the valued shareholders of Crescent Cotton Mills Limited in the extra ordinary general meeting held on may 15, 2026

Nishatabad, Faisalahoñ - Put istan.

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CERTIFIED THAT THE FOLLOIYING RESOLUTION WAS PASSED BY THE I*ALUED SHAREHOLDERS OF CRESCENT COTTON MILLS LIMITED JN THE EXTRA ORDINARY Gz«rnaL xEETING HELD ON MAY 15, 2026 AT TUE REGISTERED OFFICE, NISHATADAD, FAISALABAD.

Ordinary Business:

Election Of £iirecloi s

That the follo ring seven Directors be and are hereby declared elected as Directors of the Company for a period of three years commencing from May 18, 2026 :-

I . L4r. Abid Maliiiiood

1. Mr. Adrian Ainjad

2. Mr. Naveed Gulzar

3. Els. Nazish Arshad

   
   
   

4. Mr. Same an Saif Sheikh

5. Ms. Shaiveen Azfar

   
   
   

6. Mr. Taimur Arnjad. * For Cre cent Cotton Mills Limited

(S LAH)

CO NY SECRETARY