October 28, 2025
The General Manager
Pakistan Stock Exchange Limited Stock Exchange building
Stock Exchange Road Karachi
Dear Sir
Subject : Certified copy of resolutions passed in the Annual General Meeting of the Company
As required under the PSX rulebook, kindly find enclosed certified copy of the resolutions passed in Premium Textile Mills Limited Annual General Meeting held on October 28, 2025.
These resolutions have been Passed/adopted and have been effective.
Yours Sincerely
Hammad Ullah Khan Company Secretary
Encl: Annexure A
Premium Textile Mills Limited
Head Office
ANNEXURE A
EXTRACTS OF THE RESOLUTIONS PASSED AT THE ANNUAL GENERAL MEETING OF PREMIUM TEXTILE MILLS LIMITED HELD ON OCTOBER 28, 2025
ORDINARY BUSINESSES
Agenda Item No.1: To confirm the minutes of the Annual General Meeting of the Company held on October 25, 2024.
"RESOLVED THAT the minutes of the Annual General Meeting of the Company held on October 25, 2024 be and are hereby confirmed."
Agenda Item No.2: To recelve, consider and adopt the Audited Financial Statements together with the Director's Report, Auditor's Report and Chairman Review Report of the Company for the year ended June 30, 2025.
"RESOLVED THAT Annual Audited Financial Statements o/ Premium Textile Mills Limitedfor the year ended June 30, 2025 together with Director's Report, Auditor's /teport and Chairman Review Report thereon as approved by the 8oard of Directors be and are hereby considered, received and adopted."
Agenda Item No.3: To approve the payment of Final cash dividend @ 2096 (I.e.Rs.2.00/- per share) as recommended by the Board of Directors.
"RESOLVEO THAT the payment of Final Cash Dividend @ 20'fi (i.e, Rupees 2/- per share) for the year ended June 30, 2025 be and is hereby approved to those Members whose nomes appear in the Register of Members of the company as of close of Business on October 20, 2025.'
"FURTHER RESOLVED THAT the Chief Executive Officer and Company Secretary o/the Company be and are hereby singly authorized to do all acts, manners, deeds, and things take all steps necessary, ancillary, and incidental to the aboue, and complete all regulatory / legal formalities as may be necessary for implementing the aforesaid resolution."
CERTtFtEDTRU GOP
Agenda Item No.4: To appoint the external auditors for the next financial year ending June 30, 2026 and to fix their renumeration. The present auditors, M/s Rahman Sarfaraz Rahim Iqbal Rafiq Chartered Accountants, retire and being eligible, offer themselves for re-appointment.
Premium Textile Mills Limited
Head Office
1" FIOOr, Hay i Adam Chav '. Altaf Hussain Poad, New Challi Karach-i 74000, Pakis..
Factory
° Iot # 22, 2Z, 59, TO. 6 , . o, 77, 78
440,142.157.208/4
Tel : o21-324OO4OS-8
Fax : o21-3z4179O8
Email : premUead@prem iuntextile.com
Web : wvvwpre miu mtextiIe.com
Main Sup' c ' way, Nooriabad st.. . a ›ro (Sind , , ›ak--a, ,.
Tel . {O25) 4552666
Email : factorypDrem iumtextile.co r
"Resolved that M/s Rahman Sarfaraz Rahim lqbal Rafiq Chartered Accountants be and are hereby reappointed as Auditors o/the Company for the year ending tune 30, 2026 on the remuneration and terms to be agreed with the management o/the Company."
Hammad Ullah Khan Company Secretary October 28, 2025
Premium Textile Mills Limited
Head Office
1" Floor, Haji Adam Chamber, Altaf Hussain Road, New Clnal|i Karachi - 74000, Pakistan.
Tel : 021-32400405-8 Fax : 021-324179OB
Email : premhead@prem iuntextiIe.com
Web : wwwpremiu mtextiIe.com
Factory P!o‹#22,2Z,59,6O,6l.T6,T7.7d l4O.l^2.AST.208a
ManSuper4ghvayNooriabad
Distt. Jamshoro (Sindh), Pakistan.
Tel : (025) 4552666
Email: fac tory@prem iunntextiIe.com