EXTRACTS FROM THE RESO1UT/O IS PASSEO IN 7HE
EXTRA OROINARY G£NEPAt MEETING HEL0 ON Jonuory 26. 2026
"PESOLVEO 7HA7 fhe Minutes of the preced/ng Annual Genera/ feeling of the Company. held on Monday, OcfoDer 27, 2025. be and ore hereby Confirmed. Approved and Adopted, and fhof the Chairman of fhis meefing be and is ñereDy oufhorized fo sign the some as a token of approval of this confirmation. opprovo/ and odopfion by the Company."
"LIJ8TH£8 555O1VEO THAT fhe following persons be and ore here6y deemed fo be elected. and ore tñus appointed as fhe Oirecfors of he Company fora period of three years in accordance wffh fhe provisions of Secffon IS9 of he Acf. and further thot they sha// De deemed fo Zaire obtained equo/ vofes for ffieir cfecffon and ffiis appointment:
f. Mr. Ghozonfor 8ader Siddiqf
Mr. Isfiffoq Ahmed
Mr. Abdul Bos"#
Syed Moqbool All
Mr. Woseem-u/-Hoque Ansori
7. Mr. Aziz-u/-Hoque"
"I'-Ue7HE8 AESO£V5O 7HA7 the Company, su6yecf fo the approve/ of the Securffies and Exchange Commfssfon of Pakfsfon ("SECP" or the "Commfss/on"}. 6e and is hereDy authorized fo fofo/ Issue 60,000.000 furffier ordinary shores of Its. 10/- {Aupees fen} each '* ! '* * **• ***•***•***/-9• •* *! Y P•' -up and without fhe offer ondyor issue of right shores. to Devon M. Yousuf Torooqui in lieu of hfs outstanding loan tow'ords fhe Company. under Secf/on 83 of fhe Companies Acf. 20f 7"
"FUP7/4EA RESO1VEO 7HA7 fhe above shores sha/I de issued against the omortnf of loan extended Dy fhe Sponsor and fftof fie has already consented for fhe some"
"fUR7H£R R5SO£VE0 THAT the new shores shall rank pori possu, in all respects. with fhe ex/sffng shores of fhe Company"
"Ft/97N58 9FSOLV5O THAT Syed Maqgoof Ali, Oirecfor and Qtr. Muhammad Honff German. Company Secrefory of fhe Company 6e and ore fiereby authorized fo complete all necessary lego/ and corporals forma/ff/es wifh regard fo he above Aesoluffons. and to fake such ocfions as fhey may consider necessary or expedfenf fo comp/efe the process of raising further copifo/ w'fthouf Issue of/ighf stores: and
@ A YOUSUF DEWAN COMMANY
OEWAN C EME Kg T L I MI T ED
Rogiseerocl Office: Dewan Cuntre. 3 A. Lal azar Beach Hotel I-toad. Karach* 74 0Q0 Pakistan
bex + .82 2 1 356308d0 I UAN + $2 2 J I J $6 I ] " I
"HJRTHEk RE5OL/ED 7HA7 in case any error. omission, or misfake is pointed out in fhe aforesaid Reso/ufions Y the Commission and/or any ofher compefenf aufhorify, Syed Maqboot Ali, Director and Mr. Muhammad Hanif German, Company Secrefary of the Compony. be and are hereby authorized to make necessary amendments therein as permiffed 6y the law'."
Corri dny Secretary