W Corporation Ltd
Tel: +92-42-35778217-8
Filin¿• of C‹ rtified Copy of Resolutions Passed by the Shareholders of First Capital Securities Corpor.it ion Liiriited in its Extraordinary General Meeting, held on 24'h September 2025.
In cr›mp1iancc un‹ler clause 5.6.9(b) of PSX Pebmlations, we are pleased to submit iierc•i ith certified ctap}' of the resolutions passeci anal adopted by the members of First
Capital Securities Ctirptii'.ation Limited in its ExtraortJinary General Meeting held on 24
Septem her 202a.
The aboi'e i.s .submitted ftir fllformatlon of the Exchange.
for and on behalf of
First Capital Securities Corporation Limited
Sajjad Ahmad
Company Secretary
CamScanner
Corporation Ltd
Tel: +92-42-35778217-8
Certified Copay or nesolutions Passed by the Shareholders of First Capital Securities Corporation Limited in its Extraordinary General Meeting Held on 24th September 2025
Ordinary business
1. To confirm the minutes of Annual General Meeting held on 28 October 2024; "RESOLVED THAT the minutes of the Annual General Meeting held on 28
tbctoI›e•r 2t)24 be anal arc hereby approved."
Special business
(I) To make additional equity investment in Pace Super Mall (Pvt.) Limited, in this regard to pass the following special resolutions with or without modifications;
"RESOLVED THAT the Chief Executive/any Director of the Company be and is hereby auUiorized to take all necessary steps to make additional equity investment(s) in the Share Capital of Pace Super Mall (Pvt.) Limited ("PSM"), up to the extent of J60,000,000 (Rupees four hundred sixty million only) in accordance i‹•ith the provisions of section 199 of the Companies Act, 2017, on such terms and conditions as to be authorized by the Board of Directors of the Company. Further, the Chief Executive/'any Director of the Company is also authorized to disinvest such investments, from tlme to time on terms and conditions to be authorized by the Board of Directors of the Company."
"RESOLvEn runTHEn THAT the Chief Executive// any Director of the Company be and is hcreby authorized to complete all necessary required corporate and legal formalities for the completion of subject investments, including neces5ary filings etc."
(II) To make additional equity investment in Pace Barka Properties limited, in
this regard to pass the following special resolutions with or without
modifications;
"RESOI.VED THAT the Chief Executive/any Director of the Company be and is hereby authorized to take all necessary steps to make additional equity investment(s) in the Share Capital of Pace Barka Properties Limited ("Pace Barka"), up to the extentof 1,500 million (Rupees fifteen hundred million only) in accordance with the provisions of section 199 of the Companies Act, 2017, on such terms and conditions as to be authorized by the Board of Directors of the Company. Further, the Chief Executive/any Director of the Company is also
N Corporation Ltd
Tel: +92-42-35778217-8
authtarize‹l to ciisinvest such invcstinents, front time to time on terms and conclitions to be .author lZtLJ b}• the Board of Directors of the Company".
-nrSOLX*zD FURTHER THAT the Chief Executive/ any Director of the Company' ldc .anal is lierclij' autlit»izcd to complete all necessary required corporate .and legal ftarinalitics ftir the complctit›n of .subject investments, incluc4inp necessary filinps etc."
Yours truly,
Sajj
Compan Secretary
rirst Capital Securities Corporation Limited