Associated Companies:
}. K. Tech (Pvt.} Ltd.
CERTIFIED EXCERPTS OF THE RESOLUTIONS ADOPTED WITH OR WITHOUT MODIFICATION BY THE SHAREHOLDERS OF OF J. K. SPINNING MILLS LIMITED, HELD ON OCTOBER 24, 2025 (FRIDAY) AT 11:30 A.M AT 29 K.M, SHEIKHPURA ROAD, KHURRIANWALA, FAISALABAD.RESOLUTION NO. 1
RESOLVED THAT Audited Financial Statements of the Company for the year ended June 30, 2025 together with Chairman's, Directors' and Auditors' Reports thereon, as circulated to the members and laid before the meeting be and are hereby received, adopted and approved.
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RESOLUTION NO. 2RESOLVED THAT M/S Riaz Ahmad and Company, Chartered Accountants, be and are hereby appointed as External Auditors of the Company for the year 2025-26 from this day to the holding of next Annual General Meeting. The Chief Executive Officer be and is hereby authorized to finalize the terms and conditions of Appointment.
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RESOLUTION NO. 3RESOLVHD THAT as recommended by the Board of Directors, a Final Cash Dividend at Rs.2/- per share i.e., 20 % to Ordinary Share Holders except Directors, CEO, their Spouses and close relatives for the year ended 30th June,2025 be and is hereby approved. FURTHER RESOLVED THAT the Chief Executive Officer and the Company Secretary be and are hereby authorized, jointly or severally, to do such things, actions and deeds as may be necessary to give effect to the payment of final dividend.
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Cont. (P/2)
qqd Officq: 29-KM, Sheikhupura Road, Khurrianwala, Fasilabad, Pakistan. UAN Tel: (92-41) 111151515 UAN Fax: (92-41) 111-161616 1: (92-41) 2401011-16 Fax: (92-41) 2401017-18
lills: Ph: 041 2401100-03 Fax: 041-2401104
InoII: jkgroup@jkgroup.net €IQL: https://http://www.jkgroup.net
Aasoc1ated companie:
(2)
RESOLUTION NO. 4}. K. Tsch (Pw.) Ltd.
RESOLVED THAT the transactions conducted with Related Parties as disclosed in the Note 42, of the financial statements for the year ended June 30, 2025 as specified in the Statement of Material Information under Section 134 (3) be and are hereby ratified, approved and confirmed.
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RESOLUTION NO. 5
RESOLVED THAT the Board of Directors of the Company be and is hereby authorized to approve the transactions to be conducted with Related Parties on case-to-case basis for the financial year ending June 30, 2026.
RESOLVED FURTHER THAT these transactions by the Board shall be deemed to have been approved by the shareholders and shall be placed before the shareholders in the next Annual General Meeting for their formal ratification / approval.
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For & On behalf of
J.K. Spinning Mills Limited GHULAM MUHAMMAD
Company Secretary
eod Offlcq: 29-KM, Sheikhupura Road, Khurrianwala, Fasilabad, Pakistan, UAN Tel: (92-41) 1111S1S1S UAN Fax: (92-41) 111-161616 a: (92-41) 2401011-16 Fax: (92-41) 2401017-18hile: Ph: 041-2401100-03 Fax: 041-2401104
mail: jkgroup@jl‹group,net €IitL: https://http://www.jkgroup.net