Resolutions Adopted In The AGM for the Year Ended June 30, 2025

CCt•tL/CS/PSX/ November 07, 2025

The General Manager, Pakistan Stock Exchange Limited, Stock Exchange Building,

Stock Exchange Road, Off: I.I. Chundrigar Road, Karachi.

This refers to your lette No. P5X/Gen-1968 dated November 04, 2025 received today in this office regarding the above cited subject; it is to inform you that Company has already submioed the said r lutions duly adopted by shareholders in their meeting held October 28, 2025 with in stipulated time (same day) and received the confirmation from PUCAR through E-mail (copy attached). We further would like to apprise you that our company has always complied with the listing regulations of stock exchange.

'Ve hope the above doczJments will be to you utmost satisfaction.

Yours faithfully,

for Crescent Cotton Mills Limited

(Sami Ullah Ch.)

1. Securities & Exchange Commission of Pakistan NIC Building, Jinnah Avenue, Blue Area,

   Islamabad.

2. The 3oint Registrar Companies Registration Office

PUCAAS: 'SUBMISSION OP RESOLUTIONS ADOPTED IN ANNUAL GENERAL MMEETING' (263635)

Tho announcement tltled SUBf4¥SS1ON OF ROBOLUTIONS ADOPTED IH ANNUAL OeNeRAL e4Mee77n•. lees beeit puhliehed. c copy of the announcement '2G3fi35' has bcrn stnt to the all PUCARS subscrlbete.

Regards

PUCARS Administration

UAN: I I -o0- i I -22 Ext 3ae

Email: support.pucars@psx,com.pk

Resolved that the Chairman's Review Report, the Reports of Directors Ind Auditors together with Annual Audited Financial Statements for the year ended 30 June 2025 be and are hereby approved

Resolved further that Mls. Riaz Ahmad & Company, Chartered Accountants be and are hereby re-appointed as Auditors of the Company from the conclusion of this meeting until the conclusion of the next Annual General meeting.

For Crescent Cotton Mills Limited

COM