THE GENERAL MANAGER
Pakistan Stock Exchange Limited, Stock Exchange Road,
Karachi.
14" October, 2025
SUBJECT: RESOLUTIONS PASSED BY THE SHAREHOLDERS AT THE 93rd ANNUAL GENERAL MEETING OF MITCHELL'S FRUIT FARMS LIMITED
Dear Sir,
We are pleased to inform you that the follow ing resolutions have been unani irously passed by the shareholders of the Company at their Annual General Meeting held on Tuesday, 14* October, 2025 at the registered Head Office of the Company.
ORDINARY BUSINESS:I. Confirmation of the Minutes of fhe An nual General Meeting of the Com pnny helfl on the 28"
October, 2024.
"Resolved that the minutes of the Annual Genc•ral Meeting ‹f they Company held on 28"' October, 2ñ24 are hereby approved and confirttie‹l. "
Approval of the Annual Audited Accounts for tlte yen r cnde‹l .I une JU, 2025.
"Res‹iIved ifiaf the annual audited}inanciul account.s of ihc• Company]"or ltte yeur ended 30" lunch, 2025 together' with Dfrector 's Report and Independent Auditor ',s Report thereon he and are herehy approved and adopted. "
Appointment of the External Auditors for the year ending 30" June, 2026.
"Resolved iñaf Crowe Hussain Chaudhry and Co. are hereby appointed as the Auditors of thc €'ompany for fee year ending 3H" June, 202d, at a reinvnerafian f‹i h‹' finalized hv ihe C/iic/£xc•cutive Officer of thr
€'omyany. "
You may please inform the TRE holders of the Exchange accordingly.
CERTIFIED TRUE COPY
1 hereby certify that the above resolutions were duly passed at the Annual General Meeting of the Company held on l4thOctober, 2025.
Yours Sincerely,
Anum Ali
Company Secretay
Mitchell's Fruit Farms Limited