MA RI
E N E R G I E S
Nari Energies Limited TN:1414673-8
e 21, Mauve Area, 3rd Road, G-10/4, Islamabad-44000, Pakistan.
I, +92-51-111-410-410 +92-51-2352859 @ https://www.marienergies.com.pk
CAD-25-4766
September 26, 2025
The General Manager
Pakistan Stock Exchange Limited
Stock Exchange Building Stock Exchange Road KARACHI
Subject: Certified True Copy of Resolutions Adopted at 41" Annual GeneraI Meeting held on September 26, 2025
Dear Sir,
In pursuance of clause 5.6.9(b) of Regulations of Pakistan Stock Exchange, we are pleased to enclose certified true copy of the resolutions adopted by the shareholders of the Company at 41°' Annual General Meeting held today i.e. Friday, September 26, 2025.
Very truly yours,
For and on behalf of Mari Energies Limited
Brig Sumair Ashraf Sheikh (Retd)
Company Secretary
Copy:
Director/HOD,
Surveillance, Supervision and Enforcement Department Securities & Exchange Commission of Pakistan
NIC Building, 63 Jinnah Avenue, Blue Area Islamabad
MA RI
E N E R G I E S
Mari Energies Limited MTN: 1d14673-8
e 21, Nlauve Area, 3rd Road, G-10/4. Islamabad-44000, Pakistan.
t+ +92-51-111-41 0-410 *92-51-2352859 @ https://www.marienergies.com.pk
Ce tified T ue Co of O d na Resolutions unanimously adopted by the shareholders at
41" Annual General Meeting of the Company held on September 26, 2025
ORDINARY BUSINESS
RESOLUTION - I
"RESOLVED THAT the Separate and Consolidated Financial Statements of the Company for the year ended June 30, 2025 as certified by the Auditors, M/s A.F. Ferguson & Co., Chartered Accountants and circulated to the shareholders together with the Directors' and Auditors' Reports thereon, be and are hereby approved and adopted."
RESOLUTION - II
"RESOLVED THAT final cash dividend for the year ended June 30, 2025 @ Rs. 21.70 per share (217%), as recommended by the Board of Directors, be and is hereby approved".
RESOLUTION - III
"RESOLVED that appointment of M/s A. F. Ferguson & Co., Chartered Accountants, as Statutory Auditors of the Company for the financial year 2025-26 at a fee as recommended by the Board, be and is hereby approved."
lttNted IO be True I ‹i p.