ke1.: CL - 423/ 25
Dated: November 25, 2025
Jahangir Siddiqui & Co. Ltd. 20th Floor, The Cenme
Plot No. 28, 5B-5
Abduliah Haroon Road
Saddar, Karach-› 74400, Pakistan.
The General Manager
Pakistan Stock Exchange Limited Stock Exchange Building
Stock Exchange Road Karachi
Fas• +92 2 3663 2675
NTN: 0800S44-3
Subject: Certified Resolution passed in the Extraordinary General Meeting of
}ahangir Siddiqui & Co. Ltd. held on November 25, 2025
Dear Sir,
finclosecl please find the certified copy of the resolution passed by the Shareholders in the Exlraordlnary General meeting of Jahangir Siddiqui & Co. Ltd. ("the Company") held on November 25, 2025, at Islamabad in respect of the following:
Ordinary Business
Election of Directors (passed through balloting)
Muhammad Babar Din Company Secretary
Registered Office: Room No.413, 4th Floor, ISE Towers, 55-B, Jinnah Avenue, Islamabad
Certified that the following resolution was passed by the Shareholders of Jahangir Siddiqui & Co. Ltd. ("the Company") in their Extraordinary General Meeting held on November 25, 2025, at Islamabad:
Ordinary Business
4 . Election of Directors
' RESOLVED THAT the following persons are, hereby, declared elected as directors of the Company for a term of three years commencing from November 25, 2025:
4 . Justicc (14) ACha llafiq Ahmed Khan - 1ndependent Director
Mr. Asad Nasir - Executive Director
Mr. Itnran I4aleom Shaikh - Non - Executive Director
Lt. Gen. (R) Javed Mahmood Dukhari - Independent Director
S. Mr. Naveod Khalid Chowdhry - Independent Director
Ms. Sarnar Ali Shahid - Independent Director
Mr. Shahid 1-Hussain Jatoi - hon - Executive Director
Muhammad Babar Din Companv Secretary
Islamabad Novcmber 2b, 2025