Mandviwalla
)Plastic Industries S.imi
November 27, 2025
The General Manager
Pakistan Stock Exchange Limited Stock Exchange Building
SU Cchange Road
Subject: - Certified True Of Resoli›iions Com Held o» xovember 27
In compliance with 5.6.9 (b) of PSX Rule book Rcgulatkms, plc fir«J •mc
Copy of the Resoluhons, passed and adopted by the shareholders in the Annual J '• etir of the Company held onNovember 27, 2025, duly certified by the Cray ¿.
Yours Sincereiy,
Company Secretary
ITIFIEDRCO OF HE ROSO PASSED AN
NADOTED B THE
MBA EHO ERS OF M D A LA S R LAST C IN ST IES M TED IN DNU GEN AL MIETING HOE NOV MBE 2 20N25 AT 55 A M AT MANDVIYVALLA OFFICE KAEACHI.
Otdlrlary Business
"RESOLVED that minutes of Annual General Meeting of shareholders o1 Mandviwalla MAUSER Plastic Industries Limited held on November 26, 2024, hereby confirmed"
"RESOLVED that Audited of Financial statements of Mandviwalla MAUsEu Plastic Industries Limited for the year ended June 30, 2025, together with Chairmen's, Directors' and Auditors' Report thereon, as circulated to the members and laid before the meeting be and are hereby received, adopted and approved."
"RESOLVED that M/s. Ibrahim Shaikh & Co, Chartered Accountants be and are hereby appointed as Auditors of the Company for the year ending June 30, 2026, as fixed by the Board of Director"
No other Special Business has been discussed.
Certified True Copy
HINA AMB
(Company Secretary)