AUHARABAD
QSK/J?SX/AGM-
]wu • 28, 2026
The General Manager
Pakistan Stock Exchange Limited
Stock Exchange Building Stock Exchange Road Karachi
SUBJECT: RESOLUTIONS PASSED AND ADOPTED BY THE MEMBERS IN THEIR 5UH ANNUAL GENERAL MEETING HELD ON 7 MARY 28, 2026.
In accordance with clause 5.6.9(b) of PSX Regulations, we hereby convey that the following resolutions were passed and adopted by the shareholders of the Company in their 57'^ Annual General Meeting held on Wednesday, January 28, 2026 at 11:00 a.m. at Company's Registered office, 125-B, Quaid-e-Azam Industrial Estate, Kot Lakhpat, Lahore.
ORDINARY BUSH'fESS
To receive consider and adopt the audited annual financial statements of the Company for the year ended September 30, 2025 together with Auditors' Reports and Directors' and Chairman's Review Reporr thereon"RESOLVED that the annual audited financial statements of the Company for the year ended September 30, 2025 together with the directors' report, auditors' reform,Chairman's review thereon, Statement of Compliances of the Code of Corporate Governance and Review Report of the Auditors on the Statement of Compliances be and are hereby approved and adopted."
To appoint Auditors for the next financial ›•ear ending September 30 2026 and to fix their remunerations. M/S UHY Hassan Naeem & Co. Chartered Accountants beiny eligible have offered
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*RESOLVED that M/s UHY Hassan Naeern & Co., Chartered Accountants, be and are hereby appointed as the Auditors of the Company to hold the office from the conclusion of this meeting to the conclusion of the next annual general meeting at annual remuneration of Rs. 1,450,000 Ext. taxes and out of pocket expenses."
125-B,GMeNo. 4,
Quciid-e-Aznm lnduslriol Estote, Kot Lokhpnt, Lnhore
Pakistan.
Tel : +92 42 3321 3491
F x : + 92 42 3S2I 3490
J AU HADABAD suGAR / ILLS LIMITED
W e b : w w w . j s m 1 . c o m . p k
T1 :+92454 720 063-66
us
Fox:+92454 720 880
To transact arty pther business wnth the permission of the chair.
There being no other business, the meeting was ended with the vote of thanks to the Chair.
- Yours Sincerely,
Secretary
126-B, Gore No. 4,
Qunid-e-Azom Industrial E t KotLokhpcn, Lohore Pnkistnn.
Tel : +92 42 3521 3491
F x : +92 42 3521 3490
) AUHARABA SUGAR BILLS LIMITED
Web : w w w.j e ml.coDo.pl:
}auharabad Disdict Ehushab Pakistan.
Tel : + 92 454 720 063-66
Fox : +92 454 720 880