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
December 30, 2025 The General Manager
Pakistan Stock Exchange Limited, Stock Exchange Building,
Stock Exchange Road, Karachi.
Filing of Certified Copy of Resolutions passed by the Shareholders of First Capital Equities Limited in its Extraordinary General Meeting, held on 30'h December 2025.
Dear Sir,
In compliance under clause ñ.6.9(b) of PSX Regulations, we are pleased to submit herewith certified copy of the resolutic ns passed and adopted by the members of First Capital Equities Limited in its Extraordinary General Meeting held on 30* December 2025.
The above is submitted for information of the Exchange. Yours truly,
For and on behalf of
First Capital Equities Limited
Shahzad Jawahai Company Secretary
First Capital Equities Limited
REGISTERED QFFICE:
FIRST CAPITAL HOUSE
96-B/1‹ Lower Ground Floor,
M.M. Alam Road, Gulberg-III, Lahore. Tel: +92-42-35778217-8
Certifiet4 Copv of Resolutions Passed bY the Shareholders of First Capital Equities Limited in its Extraordinarv General Meeting Held on 30'^ December 2025
Ordinary L*usiriess
1. To confirm the minutes of Annual General Meeting held on 28 October 2025;
2 To Elect Directors of the Company for the Term of Next Fhree Years
Certified true Copy
Shahzad Jawahar