NIMIR
Our reference: 1171 NRL PSX-12-2025 December 30, 2025
General Manager - Operations Pakistan Stock Exchange Limited
Stock Exchange Building, Stock Exchange Road, Karachi -74000
Tel: 021 111 001 122
Subject: Resolutions Passed in Extra-Ordinary General Meeting held on December 30, 2025 Dear Madam / Sir,
With reference to the disclosure required under 5.6.9 (b) of the PSX Regulations, following are the resolutions passed as "Ordinary Business" by the shareholders of Nimir hesins Limited (NRSL) in their meeting held on Tuesday, December 30, 2025 at ICAP Auditorium, West Wood Colony, Tokar Nazi Baig, Dist. Lahore at 11:00 A.M.
Resolved that, "the following persons be and hereby elected unopposed as directors of the Company for the period of three years commencing form the December 31, 2025:
Mr. Khalid Mumtaz Qazi
Mrs. Nazia Qureshi
Mr. Khalid Siddiq Tirmizey
Mr. Muhammad Yahya Khan
Mr. Muhammad Ali
Mrs. Mohnoor Mansoor Jawaid
Mr. Shahzeb Khalid
Further Resolved that, "the Company Secretary be and is hereby authorized to take all the necessary step.s and fulfill the legal, corporate and procedural formalities in this connection therewith."
Yours sincerely".
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Muhammad Inam-ur-Rahim Company Secretary
C.C.: Securities and I.xchange Commission of Pakistan - Securities Market l3ivision - Islamabad I*SX (?omp8nies & Securities Compliance- hAD
Sharrs hcgistrr - Corplink (Private) Limited
Nimir Resins Limited