Extract of resolution passed at the eogm june 15, 2026

June 16, 2026

IDYM/2026/(KHI)

The General Manager,

Pakistan Stock Exchange Limited, Stock Exchange Building,

Stock Exchange Road, Karachi.

SUBJECT: CERTIFIED TRUE COPY OF THE RESOLUTIONS PASSED IN THE EXTRA ORDINARY GENERAL MEETING OF INDUS DYEING & MANUFACTURING COMPANY LIMITED

Dear Sir,

In pursuance of Rule No. 5.6.9(b) of the Rule Book of Pakistan Stock Exchange, we attach herewith Certified True Copy of Resolutions passed and adopted by the shareholders/members of Indus Dyeing & Manufacturing Company Limited in its Extra Ordinary General Meeting held on Monday, June 15, 2026 at 4:00 pm at Karachi and also through video-link facility.

Thanking You

Your Sincerely,

C.C to: The Executive Director / HOD

Enforcement Department,

Securities & Exchange Commission of Pakistan, NIC Building, 63 Jinnah Avenue,

Islamabad.

E-mail: general.meeflngs@seep.govt.pk

We hereby convey that the Extra Ordinary General Meeting of Indus Dyeing & Manufacturing Company Limited (the "Company") held on June 15, 2026, the below mentioned resolutions were passed and adopt by the shareholders of the Company are as follows:

ORDINARY BUSSINESS:

1. To confirm minutes of the last Annual General Meeting held on Oct 28, 2025

   "Resolved That the minutes of the last Annual General Meeting of the company held on Oct 28, 2025 be and are hereby confirmed."

2. Election of Directors

Resolved that the following Nine (9) persons be and are hereby declared as Directors of the Company elected un-opposed for the next term of three years from June 16, 2026 to June 15, 2029.

1. Mr. Naveed Ahmed

2. Mian Shahzad Ahmed

3. Mian Imran Ahmed

4. Mr. Kashif Riaz

5. Mr. Irfan Ahmed

6. Mrs. Fadia Kashif

7. Mr. Faisal Hanif

8. Mr. Aamir Amin

9. Ms. Azra Yaqub Vawda

Director Director Director Director Director Director

Independent Director Independent Director Female/Independent Director

Certified True Copy

Dated: June 15, 2026

Ahmed Fa m Niaz' Company Secretary