April 11, 2026
The General Manager
Pakistan Stock Exchange Limited Stock Exchange Building
Stock Exchange Road Karachi
Dear Sir
Ref No. : PECO/Fin/00BC/2025-029
Subject: Resolutions passed at 7S'* Annual General Meeting of Pakistan EngineeringCompanv Limited fPECOl
In accordance with the requirements of Regulation no. 5.6.9 (b) of the Rule Book of Pakistan Stock Exchange, we are pleased to attach a copy of resolutions adopted by shareholders of Pakistan Engineering Company Limited (PECO) at 75'^ Annual General Meeting held on April 11, 2026 (Saturday) at 11:00AM at Hotel Pour Points by Sheraton, Lahore and as well as through video link.
Detailed minutes of the AGM, shall be communicated to Pakistan Stock Exchange (PSX) along with Securities and Exchange Commission of Pakistan (SECP) within stipulated time.
You may please inform TRE Certificates Holders of the Exchange accordingly. Thanking you
Por and on behalf of
Pakistan Engineering Company Limited
Mian Anwar Aziz
Company Secretary (CS)/Chief Financial Officer (CP0)
Encl.: Extracts of minutes of 75'^ Annual General Meeting
cc: The Chairman
Securities and Exchange Commission of Pakistan
The Chief Executive Officer Pakistan Stock Exchange
The Federal Secretary
Ministry of Industries and Production
The Director
Surveillance, Supervision & Enforcement Dept. (SECP)
Page 01 of 01
6/7, Sir Ganga Ra m Trusl Building, Shahrah e-Quaid-e AzanJ. LalJOrP-54000 PakIS tan
Ph t*92 42) 3732022 5-27 F ax (•92 42} 37323 i 08 wwr/ peco cont.pk Email into@peco com pk
CERTIFIED EXTRACTS OF THE RESOLUTION(S) ADOPTED WITH OR WITHOUT MODIFITCATIONS BY THE SHAREHOLDERS OF PAKISTAN ENGINEERING COMPANY LIMITED AT 7S'• ANNUAL GENERAL MEETING HELD ON APRIL l1, 2026 (SATURDAY) AT 11:OOAM AT HOTEL FOUR POINTS BY SHERATON, LAHORE AND THROUGH VIDEO LINKResolution No. 1
Quote
RESOLVED THAT the minutes of the of 70'^, 71°', 72•d, 73 d and 74'" Annual General Meetings held on Saturday, March 15, 2025, be and hereby confirmed and approved.
Unquote
Resolution No. 2
Quote
RESOLVED THAT as recommended by the Board of Directors of Pakistan Engineering Company Limited (PEC 0), the Annual Audited financial Statements of the Company for the year ended June 30, 2024, together with the Auditors' and Directors' Report thereon along with Chairman's Review Report, presented before this meeting, be received and adopted.
Unq note
Resolution No. 3
Quote
RESOLVED THAT pursuant to provisions of section 246 of the Companies Act, 2017, Messrs. Malik Haroon Ahmad and Company Chartered Accountants, be and are hereby reappointed, by shareholders of PEC 0, as the Statutory Auditors of the Company for the year ended on June 30, 2025.Unquote
F'or and on behalf of
Pakistan Engineering Company Limited
Mian Anwar Aziz
Company Secretary (CS)/Chief financial Officer (CP0)
Page 01 of 01
6/7, Sr Ganga Ram Tusl Bu Ming. Shahrah e-Qr aid-e AzanJ. Lahore-54000 Pak iStan
Ph (•92 42) 3732022 5-27 F ax (•62 42) 37323 i 08 wwr/ peco cont.pk Email into@peco com.pk