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

W N Corporation Ltd

October 26, 2025

The General Manager

Pakistan Stock Exchange Limited, Stock Exchange Builc)ing,

stock Excli‹anpe Road,

Karachi.

REGISTERED OFFICE:

96-B/1, Lower Ground Floor,

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

Dear Sir,

In compliance under clause 5.6.9(b) of PSX Regulations, we are pleased to submit herei‹'itla certified copy of the resolutions passed and adopted by the members of First Capital Securities Corporation Limited in its 32ndannual General Meeting held on 28

October 202c.

The above is submitted for information of the Exchange.

Yours truly,

For and on behalf of

nil -

Sajjad Ahmad

Company Secretary

REGISTERED OFFICE:

96-B/1, Lower Ground Floor,

M.M. Alam Road, Gulberg-III, Lahore.

Tel: +92-42-35778217-8

Certified Copy of Resolutions Passed b he Sh reholders o rst C pital Securities Corporation Limited in its 32•d Annual General Meeting Held on 28'h October 2025

1. To confirm the minutes of Extraordinary General Meehng held on 24 September

   
   
   

   "RESOLVED THAT the minutes of the last Extraordinary General Meeting held on 24'* September 2025 be and are hereby approved."

2. To receive, consic4er and adopt the audited financial statements of the Company for the year ended 30 June 2025 together with the Chairman's Rei iew, Directors' Report and Auditors' reports thereon;

   "RESOLVED THAT the audited Financial Statements of the Company for the year encâed 30 June 2025 together with the Chairman's Directors' and Auditors' reports thereon be and are hereby received and adopte‹1."

3. To 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. Chartered Accountants is hereby appointed as Auditors of the Company for the year ending 30 June 2026 and shall held the office till the conclusion of the next Annual General Meeting of the Company unless they resign themselves during the financial year 2026."

   "RESOLVED FURTHER THAT the Chief Executive of the Company be and is hereby authorized to negotiate and fix the remuneration of the auditors."

4. To elect 07 (seven) Directors as fixed by the Board of Directors in pursuant to section 159 (1) of the Companies Act, 2017, for the term of next three years commencing from 28 October 2025.

"RESOLVED THAT the following (07) persons are elected as Directors of the Company for the term of next three (3) years commencing from 28 October 2025, unless resign earlier:

Mrs. Aamna Taseer Mr. Sliahbaz Ali Taseer

Mr. Shehryar Ali Taseer Miss. Shehrbano Taseer Mr. Umair Fakhar Alam Mr. Harder Sajjad

Mr. Waqar Nisar

(Independent Director) (Independent Director)

SajJa

Company Secret

First Capital Securities Corporation Limited