Certified Copy of Resolutions Approved in Annual General Meeting - October 27, 2025

PSL/PSX/FY2025-26/03

October 27, 2025

Pakistan Synthetics Limited. Office no. 1504, l5th floor, Emerald Tower, Block 5, Clifton. Karachi.

Phone 92-21-35147596-98,

URL: III-I11-775

n-mail : hea‹ioITiGe‹xpsipet com

Website : www.pslpet com

The General Manager

Pakistan Stock Exchange Limited

Stock Exchange Building Stock Exchange Road Karachi

Dear Sir,

SUBECT: CERTIFIED COPY OF RESOLUTIONS APPROVED IN 40"ANNUAL GENERAL MEETING OF TTTE COMPANY BELD ON OCTOBER 27, 2025

Please find attached certified copy ofresolutions approved in the 40^Annual General Meeting held on October 27, 2025 as required under Regulation no. 5.6.9 (b) of the PSX Rule Book.

Yours faithfully,

For PAKISTAN SYNT8ETICS LIMITED

Pnkixtan Syntheticy limited

Pakistan Synthetics Limited. Office no. 1504, 15th tloor, Emerald Tower, Block 5, Clifton. Karachi.

Phone 92-21-35147596-98.

URL. Ill-111-775

E-maii . ijca‹iofiiceiiipsipci cont

Website : xavw.os1pet.com

• RESOLVED that the minutes of the 21* Extra Ordinary General Meeting held on March 25, 2025 in the Auditorium Hall of Institute of Chartered Accountants of PakiStan, Karachi be and are hereby confirmed and the Chairman of the meeting be and is hereby authorized to sign the minutes as token of confirmation.

• RESOLVED that the Annual Audited Financial Statements of Pakistan Synthetics Limited for the year ended June 30, 2025 be and are hereby approved and adopted together with the Auditors' and the Directors' Report thereon.

• RESOLVED that M/s BDO Ibrahim & Co., Chartered Accountants, be appointed as the external auditors of the Pakistan Synthetics Limited for the financial year ending on June 30, 2026 andhold office till the conclusion ofthe next Annual General Meeting at aremuneration as may be fixed by the Board ofDirectors of the Company.