CERTIFIED TRU E COPY OF THE ItKSOLU TI ON 1'ASSED HY THE 110 AIt 13 OF Ii IR E C'TORS IN TH Em u EETING HELD PIN 8'" DEC EMBElt, 2025
Subject: A ointment of Chairman nn‹I Chicr K xecutive OfficerThe i3oard oI Directors. ill their meet ind ‹ii the i cii siercd of free of the c‹urp‹in at 72 I'C C Cut 1bcrg IV. lj‹is RESOLVED THAT
Mr. Knshif Sajjad Sheikh is appointed as the Chairman of the Board and Mr. Usmiin Zafar Butt is appointed as the Chief E xeculive Officer for the Company for a term of tlirec years (03) comnaenc ing from 9" December, 2025.
The Board turtlier RESOLVED TIIA T, as a consequence ot' elect ion of Directors, ilie Arid it Ctirnrnittee (AC ) and 1ltnrati kesotircc and Rerniiwerat ion Cont iniltee (HR & It) Cont i it tec be re-con stittitecl as tlntlci-:
Audit Committee:
I . ClJaii ma Ahsail Itashid
2. Member: Mr. Asiili Dilafar SlJeiKlJ Mcmbci : Mi . NaclucnJ Bin Ja':1 id flueiLlJ
HR& It Committee:
I . Cliairnlail: Mr. Bahrir SullaiJ
2 Meinbcr: Mr. HassaM Zubair Slieikl McnJbcr: Mr. Usillaii B«tt
Sustain.Jbili Committee:
I . Cliairi14ati: Miss. Fariyha Stibha Ji
2. Mcillber: Mr. Hassan Zubair Sheikh Meiiiber: Mr. Usman Butt
Yours Faills f it
Compnny Secretary & Manap•er LegiiI