Nishat Chunian Power LimitedPSX: NCPL

Filling of Certified Copy of Resolutions Passed by the Shareholders in Compliance with the requirements of Regulation 5.6.9 of the Rule Book

· Issued by Nishat Chunian Power Limited




NI$IIAT tiROIIP

NCPL-PSX/

The General Manager, Pakistan Stock Exchange Ltd, Stock Exchange Building, Stock Exchange Road, Karachi.

October 27, 2025

PUCARS/TCS Subject: Filling of Certified Copy of Resolutions Passed by the Shareholders in Compliance with the requirements of Regulation 5.6.9 of the Rule Book

Dear Sir,

In accordance with the requirements of Regulation No.5.6.9 of the Rule Book of Pakistan Stock Exchange Limited, we are pleased to submit herewith Certified Copy of the Resolutions passed by the Shareholders of Nishat Chunian Power Limited in their Annual General Meeting held on October 27, 2025.

Yours' since e1$"



Khalid mood

Head of C rporate Affairs





NISHAT CHUNIAN POWER LIMITED



NISHAT GROUP

CERTIFIED COPY OF THE RESOLUTIONS i'Assrn uYTHE SHAREHOLDERS OF NISHAT CHUNIAN POWER LIMITED IN THEIR ANNUAL GENERAL MEETING, HELD ON OCTonrR 27, 2025 (MONDAY) AT 12:15 P.M. AT EMPORIUM MALL, THE NISHAT HOTEL,

TRADE ANn riNANCr crNTIlE BrOcx, NrAn rxro crNTRE, ABDUL HAQ ROAD,

JOHAR TOWN, LAHORE AGENDA ITEM NO 1

TO RECEIVE, CONSIDER AND ADOPT THE ANNUAL AUDITED FINANCIAL STATEMrNTs or rHE COMPANY FOR THE YEAR ENDED JUNE 30, 2025 TOGETHER WITH THE CHAIRMAN's REVIEW, DIRECTORS' AND AUDITOR'S REPORTS THEREON.

IIESOLVED that the Annual Audited Financial Statements of the Company for the year ended June 30, 2025 together with Chair man's Review, Directors and Auditors' reports thei'eon to the shareholder's be and are hei'eby appi'oved and adopted.

AGENDA ITEM NO 2

TO RATIFY INTERIM DIVIDENDS @ 70 % i.e Rs. 7 I'ER SHARE ALREADY PAID DURING THE YEAR ENDED JUNE 30, 2025

RESOLYED thai Interim cash tlividends @ 70% i.e. Rs.7 ( Rupees Seven Only) alreatly paid to shareholders be and are hei'eby ratified and appi'oved.

AGENDA ITEM NO 3

TO APPOINT STATUTORY AUDITORS FOR THE YEAR 2025-26 AND rIx TncIR REMUNERATION.

RESOLVED that Mls Riaz Ahmad & Co., Chartered Accountants, be and are hereby re-appointed as external auditor's of the Company for the year ending June 30, 2026, as recommended by the Audit Committee and Board ofDirectors.

FURTHER RESOLVED that the Chief Executive Officer of the Company be and is liei'eby authorized to negotiate and fix their remuneration for' the year' ending June 30, 2026.





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