Ref: CL - 058/ 25
Dated: April 28, 2025
The General Manager
Pakistan Stock Exchange Limited
Stock Exchange Building Stock Exchange Road Karachi
Jahangir Siddiqui & Co. Ltd.
20th Floor, The Centre Plot No. 28, 5B-5
Abdullah Haroon Road
Saddar, Karachi - 74400, Pak ista n
Fax: +92 21 3S63 2S76
UHN: +92 24 41 1 674 4 4 4
NFN: 0800544-3
Subject: Certified Resolutions passed in the 33 d Annual General Meeting of jahangir Siddiqui & Co. Ltd.
Dear Sir,
Enclosed please find the certified copy of the resolutions passed by the shareholders in the 33'* Annual General Meeting of Jahangir Siddiqui & Co. Ltd. held on April 28, 2025, at 15" floor, The Centre, Plot No. 28, SB-5, Abdullah Haroon Road, Saddar, Karachi.
Yours truly,
Muhammad Babar Din Company Secretary
Certifie d that the following Resolutions were passed by the Shareholders of Jahangir Siddiqui & Co. Ltd. in their 33•^ Annual General Meeting held on April 28, 2025 at 15'^ Floor, The Centre, Plot No. 28, SB-5, Abdullah Haroon Road, Saddar, Karachi:
Ordinary Business:
The following resolutions has been passed unanimously:
Approval of audited unconsolidated and consolidated financial statements of the Company for the year ended December 31, 2024 together with Directors' and Auditors' report thereon and Chairman's Review Report
"RESOLVED THAT the audited unconsolidated and consolidated Financial Statements of
}ahangir Siddiqui & Co. Ltd. for the ) ear ended December 31, 2024, and Directors' and Auditors' Reports thereon and Chairman's Review Report, as circulated to the Members and laid before this meeting be, and are hereby received, adopted and approved."
Appointment and fixation of remuneration of Auditors
appointed us the Axdi£ofs of Jaliangir 8iddiqiii G Co. Ltd. to hold office till the conclusion of next
nn JyñfI1 genernl nice Hng at Ilie fee/reniunerntion to be fixed by th Chief Executive of the Contpuny."
Approval of payment for preferential cash dividend to the Preference Shareholders for the year ended December 31, 2024
"R£SOL VMD THAT pnynirnt o/preferred cnsh Jirtdend A 6 % p.a. to the Preference 8hnreliolfrs for- the jenr rn Id Deceiiiber 31, 2024, as recommen Id hy the Board of Directors be, and is liereLnJ, npprnt'cd."
Special 11u siness:
hc following resolutions has been passed as Special Resolutions, without modifications:
Approval for Change of Registered Office
It£SOLLED FLIR7/fE/t TllAT tiny lino of th Chief Exectftire Officer, Coiiipany Se€xetnn) mid th
C//ie/ Fi j1ni1cinI Officc'r be, n Id nrc' lmreby )0ii1II) all tli0rizc'd to take all fu rthei slaps as /Jfny be
necessary or appropriate for making and filing all requisite arms to the Registrar of Companies and to fiilfil all legal, corporate and procedurnl formnlities for effectuating the change in registered office of the Company."
Approval for Alteration to the Company's Memorandum of Association:
Clause II of the MOA has been amended as follows:
"II. The re'ffistered oJice of the Company will be situated in Is lamabed Capital Territory
nEsoLvcD FURTHER TLIAT in consiiltehon icttâ th legal counsel, application is node to the SECP for confirmation of alteration of the Memorandum ofAssociehoti and filing of the confimiation ordrr as receiiied from the SECP for the same with fee Registrar o/Companies.
ft£SOI. VED FLfETHEit THAT an y two of the Chief Executive Officer, ConipaniJ Secretary and ltte ChisJ' i-iitnitcial Officer he', end are ftrrrhy jointly ntitliorimd to tab all Jrt/ter steps as mny be necessary or appropriate for making and filing all requisite applicahons and pehtioiis to th SNCP and the Registrar of Companies and to fulfil all legal, corporate and procedural formalities for accomplishittg alteration of the Company's Memorandum of Association."
Muhammad Babar Din Company Secretary
Karachi
Date: April 28, 2025