GCIL | Ghani Chemical Industries Limited DECISIONS OF THE BOARD OF DIRECTORS MEETING - GHANI CHEMICAL INDUSTRIES LIMITED

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1CIL/CORP/PSX-20

November 04, 2O2?o

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P kiGta ' Stoc E.charge Limited Stock Exchange Building

Stock Exchange Road - Karachi.

DECISIONS OP• THE BOARD OP DIRECTORS ME T_IG

Dear Sir,

This is to inform you that, besides other matters, the board of directors of Ghani Chemical Industries Limited (the Company/GCIL), in their 1st meeting (after election of directors) held today, November 04, 2025, at 11:00 AM, has decided as follows:

1. Re-appointed Mr. Masroor Ahmad Khan as Chairman, board of directors of the Company.

2. Re-appointed Hafiz Farooq Ahmad as Chief Executive Officer (CEO} of the Company.

3. The remuneration of the CEO and Executive Director (Mr. Atique Ahmad Khan) has increased from Rs. 1,450,625/month to Rs.2,000,000/month each. Since the

   Company's listing on the PSX in November 2022, this is the first increase in the remuneration of both officials.

4. Constituted the following committees of the board of directors:

   • Nomination

   • Audit 8s Risk Management

   • HR&R and Compensation

5. Appointed Mr. Zubair Siddiqui as President of the Company (along with other Companies of the Group), who has more than 25 years of international experience in leadership positions, primarily at the world's leading chemical company, Linde plc. The directors of the Company are of the firm view that the Group will further grow under Mr. Siddiqui's guidance and leadership, InshaAllah.

You may please inform the TRE Certificate Holders of the Exchange accordingly. Yours

Cozztpazty Secretary

CC: The Executive Director / HOD, Offsite-II Department, SECP-Islamabad

Corporate Ufics: Lahora Planlt: Karachi Pltnts:

A 53, ChciiJic JI A‹cJ

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