October 28, 2025
The General manager
Pakistan Stock Exchange Limited, Stock Exchange Building,
Stock Exchange Ro.ad, Karachi.
Filing of Certified Copy of Resolutions Passed by the Shareholders of Pace (Pakistan)
Limited in its 34th Annual General Meeting, held on 28'h October 2025.
Dear Sir,
In compliance under clause 5.6.9(b) of PSX Regulations, we are pleased to submit nerewith certified copy of the resolutions passed and adopted by the members of Pace (Pakistan) Limited in its 34°' Annual General Meeting held on 28* October 2025.
The above is submitted for information of the Exchange. Yours truly,
For and on behalf of
Pace ('akistan) Limited
Sajjad Ahmad Company Secretary
Certified Copy of Resolutions Passed bShthae reholders oPfc(ea aki n Limited in its 34Ih Annual General Meeting Held on 28'* October 2025 Ordinar)' business
To confirm the minutes of Extraordinary General Meeting held on 24
September 2025;
'nEsoLVED THAT the minutes of the Extraordinary General Meeting held
on 24 September 2025 be and are hereby approved."
To receive, consider and adopt the audited financial statements of the C‹›iii; an}' for the year ended 30 June 2025 together with the Chairman's Pxcvien', Directors' Report and Auditors' reports thereon;
"RESOLVED THAT the audited Financial Statements of the Company for the year ended 30 June 2025 together with the Chairman's Directors' and Auditors' reports thereon be and are hereby received and adopted."
To appoint the Auditors of the Company for the year ending 30 June 2026 and to fix their remuneration;
"It EVOLVED THAT M/s Junaidy Slioaib Asad, Chartered Accountants is hereby appointed as Auditors of the Company for the year ending 30 June 2026 and shall held the office till the conclusion of the next Annual General Meeting of the Company unless they resign themselves during the financial year 2026."
"RESOLVED FURTHER THAT the Chief Executive of the Company be and is hereby authorized to negotiate and fix the remuneration of the auditors."
Yours ttui)',
SaJJa Ahmad
Company Secretary
L,TO