PAltl STAN Al.UI1lNIUf›1 BEVER4GL CANS I.IMITED
The General Manager
Pakistan Stock Exchange Limited
Stocl‹ Exchange Builcling Stock Exchange Roacl Karachi.
Ref: PABC/EOGM-O1/26
Date: 08/01/2026
PUCARS/TCS
Subject: Resolutions Passed at Extra Ordinary General Meeting of Pal‹istan Aluminium Beverage Cans Ltcl
Dear Sir,
This is to inform you that Extra Ordinary General Meeting (EOGM) of the Pakistan Aluminium Beverage Cans Limited was cluly held on January 8, 2026 at 1 2:00 pm PST at Best Western Hotel, Faisalabad, 2 Floor, Pearl City Towers, Sargociha Road, Faisalabad / video link. Please find enclosecl herewith certified copy of the resolutions passed by the members during the EOGM.
Please inform the TRE Certificate Holclers of the Exchange accordingly.
Yours sincerely,
For Pal‹istan Aluminium Beverage Cans Limited
Sohail Al‹htar Gogal (Company Secretary)
CC: Execr tive Director / HOD
Off site II Department, Supervision Division
Securities and Exchange Commission of Pakistan
63, NIC Building, Jinnah Avenue, Blr‹e Area, lslamabacl
-W PAIDI STAN /LUh1INIUf,4
DEVF.ftAGE CANS LII/II"IITD
CERTIFIED COPY OF THE RES OLUTIO NS PASSED BY THE MEMBERS OF PAI€ISTAN ALUMIN IUM BEVE RAGE CANS LIMITED AT EXTRA ORDINARY GENERAL MEETING HELD ON 8" JAN 2026 AT 12:00 PM (PST) AT BEST WESTERN HOTEL FAISAL ABAD, 2ND FLOOR, PEARL CITY TOWERS, SARGOD HA ROAD, FAISALABAD / VIDEO LINII
I, Sohail Al‹htar Gogal, Company Secretary of Pakistan Aluminium Beverage Cans Limited clo hereby confirm ancl certify that the Extra Ordinary General Meeting (EOGM) of the Pakistan Aluminium Beverage Cans Limited ("Company") was duly helcl on January 8, 2026 at 12:00 pm (PST) at Best Western Hotel Fnisalaba0, 2nd Floor, Pearl City Towers, Sargodha Road, Faisalabad 7 video linI‹ and following resolutions were passed by the members of the Company.
"RESOL VED thaI /•fijgt/res of Ani› iinI Gei›era I Me eting Held on April 2ifi, 3026 be aricf are /›ereby
confirmest"
"RESOL VED tint I tintites of Extra Orciii›nry Gei›ernl Meeting Helcl on May 23, 202a be anc/ are
hereby coi›firined"
"RESOLVED THAT, subject to r/ie ftilfilmei› t oI all reg‹i/arory reqiiireinei› ts, the Registered Office of Pal‹istai› Aluminium Beverage Cans Limited be shifted /'rom the Province of Punjnb to the Islnin b ‹i capital Territory, and tlte place of the Registered:I OftJce be changed from Plo I No. 29 & 30, M-3 Industrial City, Main Boulevard, Snhianwala, Fnisalahad, Punjab to PHA Pleat No. 04, Blocl‹ No. 12, G-0 / 4, Islamabad;
Fill ther Resolvecl that i/7 GDnseqiiei›ce thereof, Clause II of the Memorandum of Association
of t/›e Company be ameiided to reacJ as follows:
"Th e Reyisterecl 0 ffice of the C oitipany sha II be sitiintech in the Istamahad Capital Territory."
Further resofvecf I/eat I tr. min Ashra I T"ful‹aty, Gl›ief Executive Officer and Director, or Mr. Sol›ait Akl›tar Gogal, Coinpni›y Seci etary, be and ai e hereby singly aiithorizecl to take all necess‹ary actions, complete all legal ai›cl corporate formalities, nnd file all recjuirecl Hocumei›ts with the Seciiritie s and Exchni›ge Cotntnission of Pakistan to give effect to this
/ esoliition."
Sincerely,
Sohait Al‹htar Gogat (Company Secretary)