EAST WEST INSURANCE CO., LTD.
HEAD OFFICE:
EX DUCT FItOM "fHE MINUTES HF EXTRAORDINAItY GENERAL MEETING HF EAST WI.ST INSURANCE CO., LTD HELD ON SATURDAY NtIVEMBER 29, 2025 .T 11:30 A.M. AT THE REG tSTERED OFFH E, 27, REGAL PLAZA IIEATTA.
I lie irlciiibc rs tin‹iii iii otisly passed the I ollowing i-csoltit itiii as spccifiI rcsol tition in orclei to t‹acilitate the
inci case to the Aiitlioi'ixed Capila I ot the Coinpamy:
ResoIi ed that the clatise V of Ihe Memory ndinn of Asstac ialion of the Cornpiin5 by stibst ibution ot the tirst t o lines ot'clatise V so to read 'Autliot-i zed ca)aital of the cont pany is Rs. 4.000,000,000/= divided in to 400,000,000 ordinory shares ot ks. 10/- each is hereby apprtw cd
"llesol ed th‹it cla tisc I V ot the Artic lcs ot ,4 ssociation be str bstitiited b the li› 1Iv»s ing".
"The Aritlloi I7.Cd Capital ot the cornpany i› ks. 4,000.0(ifL000/- divided U1to 4(itl.tJ00,000 ordinary
sliai es c4t Rs. 10/- each".
SHABBIR A1.1 KANCHWALA
Company Secretary
Quetta.
Novemher 29, 2025.
THE ONLY PUBLIG LIMITED INSURANCE COMPANY OF BALUCHISTAN
REGISTERED OFFICE 27, Regal Plaza. Jinnah Road, Ouetla. Phones (081
HEAD OFFICE : 40 1 - 404, Block "@", 4th Floor, Lakson Square Building No. 3, Sarwar Shaheed Road, Karach›.
PABX : 021 35630400-11 Fax: 021-35630414-356304 15 E-mail info@ewi com pk Web: https://www.ewi.com.pk
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