Certified Copy of Resolutions Passed At AGM Held on October 28, 2025

135-UPPER MALL, LAHORE

Tel: +92-42-35761706-07, Fax: +92-42-35761708

October 28, 2025

The General Manager

Pakistan Stock Exchange Limited Stock Exchange Building

Stock Exchange Road Karachi.

Meetin ofKhalid Sirat Textile Mills Limited Held on October 28 2025

Subject: Cer)ified Co of Reyolutions Passed By The Members in 38'hAnnual General

Dear Sir,

In accordance wlth clause 5.6.9(b) of the PSX Rule Book, please find enclosed extract of resolutions

passed by the members at the 38" Annual General Meeting of the Company held on October 28, 2025.

You may please inform the TRE Certificate Holders of the Exchange accordingly.

Regards,

RE.

135-UPPER MALL, LAHORE

Tel: +92-42-35761706-07, Fax: +92-42-35761708

Email: kst IS i ni out ok o Website: https://www.kstml.com.pk

Certified Copy of Resolutions Passed By The Members in The 38" Annual General Meeting of Khalid Siraj Textile Mills Limited Held on October 28, 2025 at 10:00am At Registered Office 135-Upper Mall, Lahore

Ordinary Business:

1. To confirm the minutes of Extraordinary General Meeting of the shareholdersheld on April

   14, 2025.

   Resolved that "the minutes of Extraordinary General Meeting of the shareholders held on April 14, 2025 of Khalid Siraj Textile Mills Limited (the Company) were received as read, recorded and confirmed"

2. To receive, consider and adopt the Audited Financial Statements of the Company for the year ended June 30, 2025 together with the Directors' and Auditors' Reports there on and Chairman's report.

   Resolved that "The Annual Audited Financial Statements of the Company for the year ended June 30, 2025 together with the Directors' Auditors' Reports and Chairman Review thereon, as circulated to the members and laid before the meeting be are hereby received, approved, adopted and confirmed"

   To appoint Auditors of the Company for the year ending June 30, 2026 and fix their remuneration.

   Resolved that "Mls. Sheikh & Chaudhri, Chartered Accountants, Corporate Avenue, 32-Jail Road, Lahore re-appointed as statutory auditors of the Company for the year ending on June 30, 2026.

   Further resolved that "the Chief Executive Officer of the Company be and is hereby authorized and empowered to fix the remuneration of the auditors of the Company."

   To consider an other business with the ermission of the Chair.

   
   
   

There being no other business before the meeting Mian Iqbal Barkat moved a vote of thanks to the Chair on the passage of which the Chairman thanked the members for their attendance and declared the proceedings closed.

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Certified true copy