C.ertifiedlru py oil be extracts of the Resolutions passncLaLthm184" Meeting of the Boar.d of D.irectors o1'.I'tot AddaPawecCampaoytietdan July2B,J.025.
RESOLVED that following transaction be and are hereby approved by
the Board.
Sr. # | Name | Designation | No of shares | Tran sae it o n Dat e | Cumu Iativ e Na of Shares | Cum ulat ive Percentage | |||
Purchased | Rate (Rs.) | Sold | Rate (Rs. | ||||||
Mr. Shahab Qader Kha | Chief Executive ] 30,000 ] 32.36 | 155,000 | 0.01 |
Total: 30,000
RESOLVED that the Company Secretary be and is authorized to do all acts, deeds and things for ensuring proper compiance by the Company of the regulations of the Pakistan Stock Exchange in relation to the dissemination of transaction to the Pakistan Stock Exchange.
Certified True Copy
Dated: August 13, 2025
A. Anthony Rath (Company Secretary)
Kot Addu Power Complex Kot Addu, District lJu zaffargarh
Punjab - Pakis[6n
PA BX *92 66 230 1 04 I - 49
Office No. 309, 3" Fletor E-acuce Trust 3' Jpplqg A gJla Klan Road. £ 5/ I