Resolutions passed and adopted in 62nd Annual General Meeting (AGM)

GTYR/CORP./CTCR-AGM/002/25

October 28, 2025

The General Manager

Pakistan Stock Exchange Limited Stock Exchange Building

Stock Exchange Road, Karachi.

Dear Sir,

As required by Regulation # 5.6.9(b) of the Rule Book of Pakistan Stock Exchange Limited (PSX), we are enclosing herewith certified true copies of the resolutions passed and adopted by the shareholders of Ghandhara Tyre and Rubber Company Limited at the 62nd Annual General Meeting of the Company held on Tuesday, October 28, 2025 at 11:00 a.m. at ICAP Auditorium, Clifton, Karachi and also via Video Link (Zoom).

Thanking you,

Your faithfully,

for Ghandhara Tyre and Rubber Company Limited

Athar A. Khan

Company Secretary Encl: As above

Pakistan, Phone 7? 21 J308

0172 (1 0 I InUS),

Webse: wwgkcOiDk

ORDINARY BUSINESS:

1. To confirm the minutes of the 61stAnnual General Meeting held on October 28, 2024.

   "RESOLVED that the minutes of the 61 s' Annual General Meeting of the Shareholders of Ghandhara Tyre and Rubber Company Limited held on October 28, 2024, be and are hereby confirmed and adopted."

2. To receive, consider and adopt the Annual Audited Accounts of the Company for the year ended June 30, 2025 together with the Directors' and Auditors' Report and Review Report of the Chairman thereon.

   "RESOLVED that the Annual Audited Financial Statements of the Company for the year ended June 30, 2025 together with Directors' and Auditors' Reports and the Review Report of the Chairman thereon, be and are hereby approved and adopted by the members."

3. To appoint statutory auditors of the Company for the financial year ending June 30, 2026.

"RESOLVED that M/s. Shinewing Hameed Chaudhri & Co., Chartered Accountants, be and are hereby re-appointed as the Statutory Auditors of the Company for the term ending at the conclusion of the 63" Annual General Meeting at a fee/ remuneration to be fixed by the Board of Directors and reimbursements of out or pocket expenses at actuals, for the year ending June 30, 2026. "

Certified True Copy

The above resolutions were passed by the Shareholders of the Company in its 62" Annual General Meeting held on October 28, 2025, at the Institute of Chartered Accountants ofPakistan, Auditorium Hall, Clifton, Karachi.

Company Secretary