Resolution Passed By the Members in the 64th AGM of Khyber Textile Mills Limited

KHYBER TEXTILE MILLS LIMITED

Baldher, Distt. Haripur

Website: https://www.khybertextiIe.com E-mail: info@khybertextile.com

1:- "Resolved that the Annual Audited Financial Statements oflhc Company for the year ended 30"' June 2025 together witii Directors' and Auditors Reports thereon, be and arc hereby received, considercd and adopted by the Members,"

2:- "Rcsoh'td iliat as ihe number of persons who hive offered themselvesfur election us Directors is equal to ihe number ofDirectors as fixed under Section 159(l) of the Companies Act, 2017, therefore, the following seven (7) Members are hereby deemed to be elected as Directors of the Company for the next term of three (3) years commencing front 25"October 2025, in accordance with the Companies Act, 2017. "

1:- Mr. Aurangzeb Khan

2:- Mr. Amanullali Khan Jadoon 3:- Mr. Muhammad Bahauddin 4:- Mr. Adam Jadoon

5:- Mrs. Aamna Jadoon

6:- Mr. Hassan Ovais (Independent Director) 7:- Mr. Nusrat Iqbal (Independent Director)

3:- "Resolved thai Mls Clarkson Hyde Snud Ansari Chartered Accountants, be and are hereby appointed as Auditors of the Company for the year ending 30thJune 2026, and that the Board ofDirectors be and is hereby authorized to rix the Auditors remuneration."

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