GOC (Pak} Limited
October 22, 2025
The General Manager
Pakistan Stock Exchange Limited
Stock Exchange Building Stock Exchange /tood Karachi
Subject: Resolution Adopted in the AGM as required under PSX Regulation 5.6.9(b)
Dear Sir
As required by Regulation 5.6.9(b) of the Rule Book of Pakistan Stock Exchange Limited, we are enclosing herewith certified copy of the resolution passed and adopted by the Members in the
62 Annual General Meeting of GOC(Pak) Limited, held on October 22, 2025 at Sialkot.
Yours sincerely
for G (Rak) Lim" ed
n Sha ad) Company Secre ary
GOC (Pak) Limited
Certified true copy oJResolution Possed in tW Annual 6enerof fleetingof MDC(Pak} Lim"ited, Sialkot, held on October22 2025 at 11•t a.m. at SialkotOrdlnorv 8uslness
Approval ofAud"rted Financiol Statements and Reports
Resolved unanimously that the Audited Financial Statements of the Company for the year ended 30 June 2025 together with Chairman Review, Directors' and Auditors' Reports thereon be and are hereby approved and adopted.
Approval a]'Cash Dividend
Resolved unanimously, "Cash dividend at the rote of 10.00 percent (Rupees 1.00 per ordinary share)for the year ended 30 June 2025 be and is hereby approved."
Resolved unanimously that Messrs. Tabussum Saleem 8 Company, C/bartered Accountants, Lahore be and are hereby appointed as Auditors of the Company for the year ending on 30 June 2026 at a remuneration in accordance with the directive of Institute of Chartered Accountants of Pakistan including all out of pocket expenses incurred in connection with the audit o/accounts.
Resolved that the transactions conducted with the Related Parties as disclosed in the note 33 of the financial statements for the year ended 30 June 2025 be and are hereby ratified, aPP ved and confirmed.
Resolved that the Board of Directors of the Company be and is hereby authorized to approve the transactions to be conducted with the Related Parties on case to case basis for thefinancial year ending on 30 June 2026.
Resolvedfurther that the approval of these transactions by the Board shall be deemed to have been approved by the shareholders and shall be placed be/ore the shareholders in the next Annual General Meeting/or their/ormo/ ratification/approval.
Certified true copy
For G (PakJ Limi ed
n hah d) Company Secreta