Pakistan Stock Exchange LtdPSX: PSX

Certified true copy of resolutions passed at 78th annual general meeting

· Issued by Pakistan Stock Exchange Ltd


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Stock Exchange Building, Stock Exchange Road, Karachi - 74000, Pakistan. UAN: 111-001-122 Fax: 32410825

Website: https://www.psx.com.pk Email: info@psx.com.pk

Ref. No. PSX/

Date: October 28, 2025

THE DIRECTOR

Corporate Supervision Department Company Law Division

Securities & Exchange Commission of Pakistan NIC Building, Jinnah Avenue,

Blue Area, Islamabad Dear Concerns,

CHIEF LISTING OFFICER

Pakistan Stock Exchange Limited Stock Exchange Building,

Stock Exchange Road, Karachi

Subject: CERTIFIED TRUE COPY OF RESOLUTIONS PASSED AT 78"' ANNUAL GENERAL IffEETING

In pursuance of clause 5.6.9(b) of Pakistan Stock Exchange Limited (PSX) Regulations, please find enclosed the certified true copy of the resolutions passed at the 78'" Annual General Meeting of PSX held on October 28, 2025, at 4:00 p.m.

Thanking you in anticipation, Yours truly,



DR. FAKH

Company Secretary

Encl.: As above

WAN



PAKISTAN STOCK EXCHANGE LIMITED

Resolutions passed at the Annual General Meeting of Paliistan Stock Exchange Limited (PSX) Held on October 28, 2025, at 4:00 p.m. at the Registered of PSX and through video-conferencing

ORDINAnv nuSINESs

7. To receive, consider and adopt the Annual Audited Financial Statements of the Company for the year ended June 30, 2fi25, together with the Directors' and Auditor's Reports thereon.

RESOLVED THAT the Annual Audited Financial Statements of Pakistan Stock Exchange Limited (unconsolidated & consolidated) for the year ended June 30, 2025 togethei- with the Directors' and Auditors' Reports thereon, be and are hereby approved.

  1. To approve, as recommended by the Board of Directors, the payment of Final Cash Dividend at Rs. t.70 per share, i.e. 17*Z» for the financial year ended June 30, 2025.

    RESOLVED THAT a final cash dividend at Rs. 1.70 per share i.e. 17% for the financial year ended June 30, 2025, be and is hereby approved for payment to the entitled shareholders of Pakistan Stock Exchange Limited whose names appeared in the Register of Members, as on October 21, 2025.

  2. To appoint auditors of the Company for the year ending June 30, 2026, till the conclusion of the next AGM and fix their remuneration.

RESOLVED THAT M/s. BDO Ebraliim & Co., Chartei ed A ccountants, be and is hereby appointed as Statutory Auditors of PSX for the financial year ending on June 30, 2026, at an aggregate remunei ation of Rs 5.7 million excluding out ot pocket expenses & government levies) .

Certifieil lay

A RIZWAN



Company Secretary