Certified Copy of Resolutions passed by the Shareholders of First Capital Equities Limited in its AGM

First Capital Equities Limited

REGISTERED OFFICE:

FIRST CAPITAL HOUSE

96-B/1, Lower Ground Floor,

M.M. Alam Road, Gulberg-III, Lahore. Tel: +92-42-35778217-8

October 2S, 2025

The General Manager

Pakistan Stock Exclaan •e Limited, Stock Exchange Builc4ing,

Stock Exchange Pxoad, Karachi.

Filing of Certified Copy of Resolutions passed by the Shareholders of First Capital Equities Limited in its 30'h Annual General Meeting, held on 28'h October 2025

Dear Sir,

In compliance under clause 5.6.9(b) of PSX Regulations, we are pleased to submit herewith certified copy of the resolutions passed and adopted by the members of First Capital Equities Limited in its 30*' Annual General Meeting held on 28* October 2025.

The above is submitted for information of the Exchange.

Yours truly,

For and on behalf of

First Capital Equities Limited

Shahzad Jaivahar .' ,

Company Secretary

" '..

First Capital Equities Limited

REGISTERED OFFICE:

FIRST CAPITAL HOUSE

96-B/1, Lower Ground Floor,

M.M. Alam Road, Gulberg-III, Lahore. Tel: +92-42-35778217-8

Certified Co of Resolutions Passed b the Shareholders of First Capifal

uities Liiiaitod in its 30 ' Annual General Meetin Held on 28lhOctober2025

Ordinary business

1. To confirm the minutes of Annual General Meeting held on 2S October 2024;

   
   
   

   "RESOLVED THAT the minutes of the Annual General Meeting held on 28°• October 2024 be and are hereby approved."

2. To receive, consider and adopt the audited financial statements of the Company for the year ended 30 June 2025 together with the Chairm n's Review, Directors' and Auditors' reptirts thereon; and

   
   
   

   "RESOLVED THAT the audited rinancial Statements of the Company for the year ended 30 June 2025 together with the Chairman's Directors' and Auditors' reports thereon be and are hereby received and adopted."

3. 'I u appoint the Auditors of the Company for the year ending 30 June 2026 and to fix

their remuneration.

"RESOLVED THAT The present Auditors, M/s. Malik Haroon Ahmad & Co. Charterccl Acctiuntants is hereby appointed as AucJitors of the Company for the year end in TO JUnc 2(l2é anet shall held the office till the conclusion of the next Annual General Meet in ; of the Company unless they resign themselves during the financial

year 202fa."

"RESOLVED FURTI-IER THAT the Chief Executive of the Company be and is hereby authorixccâ to negotiate ance fix the remuneration of the auditors."

Yours truly,

Shahzad Jawahar

Ct›mpany Secrctai y

First Capital Equities Limited