Certified Copy of the Resolutions Passed in the Extra Ordinary General Meeting

June 10, 2026

The General Manager

Pakistan Stock Exchange Limited Stock Exchange Building

Stock Exchange Road

Karachi

Certified Copy of Resolutions Adopted at the Extra Ordinary General Meeting of Gatron (Industries) Limited held at 10:30 PM on Wednesday, June 10, 2026 at Plot No.441/49-M2, Sector M, H.I.T.E., Main R.C.D. Highway, HUB, District Lasbela, Balochistan, Pakistan and via video link

Dear Sir,

We are pleased to attach a certified copy of the resolutions adopted by the shareholders of Gatron (Industries) Limited at the Extra Ordinary General Meeting held at 10:30 PM on Wednesday, June 10, 2026 at Plot No.441/49-M2, Sector M, H.I.T.E., MainR.C.D. Highway, HUB, District Lasbela, Balochistan, Pakistan and via video link.

Sincerely,

Shameer Haroon Company Secretary

Gatron (Industries) Limited

Liason Office ,

e

11th Floor, G & T Tower,

@ Registered Office

" Room No. 32, 1st Floor,

Plant

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Plot No. 441/49-M2, Sector 'M', H.I.T.E.,

https://www.gatron.com

tt18 Beaumont Road, Civil Lines-1O,

Karachi-755Zo, Pakistan

Ahmed Complex, 3innah Road, Main R.C.D. Highway, Hub Chowki, Quetta - Pakistan Distt. Lasbela, Balochistan, Pakistan

@ *92 21-35659516

@ headoffice@gatron-novatex.com

*92-085S-Z64524

*92-O8SS-Z64Z25

Coiron

EXTItACT OF ItESOLUTION PASSED Dh' THE BOARD OF DIRECTORS OF GATRON (INDUSTRIES) LIMITED IN ITS EXTRA ORDINARY GENERAL MEETING HELD Oh JUNE 10,2026

"RESOLVED THAT subject to sanction by the Holiourable 13igla Court ot Balochistan at Quetta. the Scheme of Ai i an*ernent dated May 2, 2026 alron st

(i) Nova Frontiers Limited and its Members, (ii) Gatron (Industries) Limited and its Members. and (i ii) Ghani & Tay'ub (Private) Limited and its Members. considered by this meeting be and is hereby agreed and approved subject to anj modifications or conditions as may be i'equired by the Honourable High Court of Balocliistan at Quetta."

SLI.t MEEIN HAROON COXJPAN5' SECRT.4RY

Gatron (Industries) Limited e

www.gat ron.com

0 6S9SO0-06

+92 21 35659516

Liason Office

11th Floor, G & T Tower,

tt18 Bea u mo nt Road, Civil Lines-10,

Karach i-75SS0, P,akistan

Registered Off ce Room No. 32, 1st Floor,

e

Ahmed Com plex, flinnah Road, Quetta- Pakistan

Plant

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Plot to. G44,49-v2. Sector v1.w LTE,

M ain R.C.D. High may, Hub C howki, Distt. Lasbela, Baloch est an, ak ist an

+92 0853-36 ]24

+92-0853-364325

headoffice gatron-novatex.com