Resolutions adopted-passed by the shareholders of the Company at the 31st AGM

‌No. ASECT/AGM-INFO/PSX/2026

Dated: April 28, 2026.

Pakistan Stock Exchange Limited, Stock Exchange Building,

Stock Exchange Road, Karachi.

Subject:- FILING OF RESOLUTIONS ADOPTEDJPASSED BY THE MEMBERS AT THE AGM

Dear Sir,

In compliance with the requirements of Regulation No.5.6.9. (b) of the Rule Book of Pakistan Stock Exchange Limited, we hereby convey the following certified resolutions duly adopted/passed by the members of the Company in their 31st Annual General Meeting held on April 28, 2026:

• The minutes of the 9th Extraordinary General Meeting held on November 20, 2025 be and are hereby confirmed.

• The audited accounts of the Company for the year ended December 31, 2025 together with the Auditors' and Directors' Reports thereon be and are hereby adopted.

• The (Ernst & Young) EY Ford Rhodes, Chartered Accountants, be and are hereby appointed as Auditors of the Company for the year ending December 31, 2026 and to hold office until the conclusion of next Annual General Meeting at a fee of USD 75,000 including a one-time fee of USD 15,000 to evaluate the appropriateness of management's Purchase Price Allocation as per IFRS requirements.

Yours Sincerely,