Certified Copy of Resolutions passed by the Shareholders of Media Times Limited in its AGM

October 28, 2025

The General Manager

Pakistan Stock Exchange Limited, Stock Exchange Building,

Stock Exchange Road,

Karachi.

Limited in its 25th Annual General Meeting, heId on 28th Ottober 2025. Dear Sir,

In compliance under clause 5.6.9(b) of PSX Regulations, we are pleased to submit herewith cci'tified copy of the resolutions passed and adopted by the members of Media Times Limited in its 25'' Annual General Meeting held on 28*i October 2025.

The above is submitted for information of the Exchange.

Yours truly,

Jawahar

For and on behalf of Media Times Limitcd

Shahzad

96-B, Lower Ground Floor, Pace Mall Building, M.M. Alam Road, Gulberg-If, Lahore TEL: +92-42-35778217-18

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Resolutions Passed by_the Shareholders of Media Times Limited in its 25 h

Annual General Meeting Held on 28IhOctober 2025

Ordinary business

"RESOLVED THAT the minutes of the Extraordinary General Meeting held on 24* September 2025 be and are hereby approved."

1. To receix•e, consider and adopt the audited financial statements of the Company for the vear encJed 30 June 2025 together with the Chairman's Review, Directors' and Auditors' reports thereon; and

   'nEsocVED THAT the audited Financial Statements of the Company for the year en‹Jcm "›2 June 202a together with the Chairman's Directors' and Auditors' reports ther‹n›n be and ‹are hereby received and adopted."

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

"RESOLVED THAT M/s Junaidy Shoaila Asad, Chartered Accountants is hereby appointed as Auc4 itors of the Company for the year ending 30 June 2026 and shall hold the office till the conclusion of the next Annual General Me0iang of the Company unless the)• re.sign themselves during the financial year 2026."

•nrsoLVrD FUItTHzn THAT the Chief Executive of the Company be and is

hereb}• authorized to negotiate mand fix the remuneration of the auditors."

Your s lrul)',

Shahzad Jawahar Compon)! Secretary Mec4ia Times Limited

96•B, Lower Ground Floor, Pace Mall Building, M.M. Alam Road, Gulberg-II, Lahore

TEL: +92-42-35778217-18

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