Hoechst Pakistan LimitedPSX: HPL

Certified True Copy of the Resolution passed at the Extra Ordinary General Meeting

· Issued by Hoechst Pakistan Limited

Ref: Fin-0037/2026 May 21, 2026

The General Manager

Pakistan Stock Exchange Limited Stock Exchange Building

Stock Exchange Road Karachi -74000.

Subject: Certified True Copy of Resolutions Passed and Adopted at the Extra Ordinary General Meeting

Dear Sir,

In accordance with Regulation 5.6.9 (b) of the PSX Rule Book, we are pleased to enclose certified true copy of the resolutions passed and adopted by the shareholders at the Extra Ordinary General Meeting of Hoechst Pakistan Limited held on May 21, 2026 at Karachi and via video-link.

Yours sincerely



Syed Muhammad Taha Naqvi

Company Secretary

Encls: As above.

CERTIFIED TRUE COPY OF THE RESOLUTIONS PASSED AND ADOPTED AT THE EXTRA ORDINARY GENERAL MEETING OF HOECHST PAKISTAN LIMITED DATED MAY 21, 2026 RESOLVED THAT the minutes of the 58th Annual General Meeting of the Company held on April 08, 2026, be and are hereby confirmed. RESOLVED THAT the following nine (09) candidates are elected as Directors, in accordance with Section 159 of the Companies Act, 2017 for term of three (03) years commencing on May 25, 2026

i.e. the completion of the term of the previous Board.

  1. Syed Babar Ali

  2. Syed Hyder Ali

  3. Mr. Arshad Ali Gohar

  4. Mr. Salman Burney

  5. Syed Anis Ahmad Shah

  6. Mr. Imran Maqbool

  7. Ms. Saadia Naveed

  8. Ms. Iqra Sajjad

  9. Mr. Sajjad Iftikhar

CERTIFIED TRUE COPY

Syed Muhammad Taha Naqvi

Company Secretary

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