Ordinary resolutions passed in the annual general meeting held on october 24, 2025.

Estd. 1860

MURREE BREWERY CO.LTD.

October 24, 2025

Stock Exchange Building, Stock Exchange Road, Karachi.

Subject: ORDINARY RESOLUTIONS PASSED IN THE ANNUAL GENERAL MEETING HELD ON OCTOBER 24.2025.

Dear'

In compliance with clause 5.6.9(b) of the Rule Book of Pakistan Stock Exchange, following are the ordinary resolutions approved and adopted by the shareholders of the Company at the 158thAnnual General Meeting held on October 24, 2025, at 09:30 a.ni. at its i'e3istered office:

"Resolved that the Annual Audited Financial Statements for the year ended June 30. 2025, together with the Directors' & Auditors' Reports and Chairman's Revie to the shareholders be and are hereby approved and adopted."

1. "Resolved that final cash dividend @ 145% i.e. Rs. 14.5/- per sliai e, as iecoirirended by the Board ot' Directors is hereby approved. It is in addition to the interim cash dividends @270%

   i.e. Rs. 27/- {her share already paid to the shareholders, thus making a total of 415% cash dividend for the year ended June 30, 2025."

2. "Resolved that M/s. KPMG Taseer Hadi & Co., Chartered Accountants, be appointed as Auditors of the Company up to the conclusion of the next Annual General Meeting of the Company at a fee fixed / settled by the Chief Executive."

Sincere yours,

e Brewery Company Limited

Ch. Waq r A. Knhloon

Company Secretary

MURREE BREWERY CO.LTD.

National Park Road, Rawalpindi, Pakistan

Phone (92-51) 5567041-7 Fax: (92-51) 5584420

mail murbr@murreebrewery.com. mUrree.brewery@murreebrewery