Certified Resolutions passed in 37th Annual General Meeting

i F a r m e r I y IC C Te x I iIe s L i n1IIe d )

ICC Industrles Llinited

October 28, 2025 T'he Ciencral hManager

I•akistan Stock Exchange Limited Stock Exchange Building

Stock Exchange Road Karachi

Subject: Certified Copies of Resolutions Adopted in the Annual General Meetingheld on 28.10.2025

Dear Sir

Please find enclosed herewith certified copies of the Resolutions adopted in the Annual General Meeting of the Company held on Tuesday, October 28, 2025 at 10.30 a.m.

Thanking you,

Yo faithfully

for ICC rtries Llmi

Encl.: a.a.

Fa c to ry : 32 K!8 t/iJLTAN ROAD SUM DER, OISTT LAHORE PAKISTAN TELE I042) 359754 26-27 FAX {0J2) 35075410

Ei ro u p Cum pan ics: ICC fP'yT ) LTO r THE IMPERIAL EL ECTRIC CO /PVT) LTO e EMCO INDUSTRIES LTD.

( F or me r I y I C C Ta x t IIe s LI n II o ct )

iCC

IindllStrles Llirlted

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cEnvirinn coriESOF ltESOLUTIONS ADDOPTED IN 37'hANNUAL

GENERAL MEETING OF ICC INDUSTRIES -LIMITED HELD ON

NAN ROA ER MALL_pLAHORE

ORDINARY BUSINESS:

1. TO CONFIRM THE MINUTES OF LAST ANNUAL GENERAL MEETI

   "RESOLVED THAT ffie ñfinutes of the Annu it General Meeting of ICC Industrles Limited field on October 28, 2024, be aztd are hereby approved and signed by the Chairman."

2. TO CONSIDER AND APPROVE THE AUDITED FIN NCIAL STATEMENTS FOR THE YEAR ENDED JUNE 30, 2025 TOGETHER WITH AUDITORS' & DIRECTORS' REPORT THEREON.

   "RESOLVED THAT the audited financial statement of ICC Industries Limitedfor the year ended done 30, 2025 together with Auditors' & Directors' Reports thereon, be and UTChR**!X *pR^*Vedand a**p•fd."

3. APPOINTMENT OF EXTERNAL AUDITORS' AND FIX THEIR REMUNERATION

•RESOL VED THAT, Mls Reanda Haroon Zakaria Aamir Salman Rizwan & Company Chartered Accountants, be and are hereby *RP*!ntCdas Auditors of the ICC Industries Limitedfor the year ending June 30, 2026 at the same

Certified to be Ture Copy for ICC Ind tries Limited

SHAHID

Company Sire

J0t TOR}/ • 32 - KM. MULTM ROAD. 6UNORR, DIBTT. LAHORE-P1KI STAN. TELE (0d2) 2697 5426-17 FAX: (042) 358754 28

C•FOu $s C O m p• n] eC: IGG tPVT. ) LTD.• THE IMPERIAL ELECTRIC CO. (PVT) LTD.• EMCO IND UST RIES LTD.