P RO DUC TS CO LT D
Ctryerate Natgqatrtyre € Reylstere4 Offlae Rakh canal Eaat Road
Falaalabad • 36860 • Pakistan
Tel: +92 CI 6540121•23
Fax: +92 41 8711016, 6002197
Filing of Certified Copy of Resolutions Passed by the shareholders in Compliance with the requirements of Regulations S.6.9(b) of the Rule Book
I, f"1ustafa Kamal Zubcri, Company Secretary ol the RAFHAN Maize ProdUctS Company
Limited, §creby certify that the following resolutions were passed by the shareholders at
the 138th
Annual General Meeting held on April 24, 2026 at 4:00 p.m.
"RESOLVED that
the minutes of the last 137th
General Meeting
Item 2:
(Extraordinary) of the Shareholders of the Company April 24, 2025 be and arc hereby confirmed."
held on Thursday,
"RESOLVED That the AUditcd Financial Statements of the Company for che year ended Decc mber 3 I, 2025 together with Directors' and Auditors' Reports thereon, be and arc hereby adopted."
RESOLVED That the final dividcnd @
I 500% i.c. Rs. I 50/- per fully paid
ordinary share of Rs. I 0/- and amounting to Rs. 1,385,464,200/-in addition to threc interim dividends @3,300% i.c. RS.330/- pcr fully paid ordinary share of Rs. I 0/- and amounting to Rs.3,048,02 l,240/- alrcady paid for the
year ended December 3 I , 202a as recommended by the Directors, be and
are hereby approved
and final dividend be paid to those shareholders
whose names appear in the booI‹s of the Company as of the date of this
meeting."
Item 4:
RESOLVED That f'1essrS KPMG Taseer
Hddl & CO., Chartered
Accountants be and are hereby appointed as Auditors of thc Company for the yoar 2026 at an audit foe of RS.6,500,000/- (RupcC Six million (ive hundred thousand OFl!x) p!U• Ut of pocl«ct cxpCnscs including half yczt/-jy
FA MA L ZLJBERI
of Legs O
CC: Director/HOD, Offsite-II Department, Supervision Division, SECP.
y""*¿ Regional Oflice: 1st Floor, Finlay House, l.l. Chundrigar Road, Karachi-74000 - Pakistan. Tel:+92 21 32410848, 32427731 Fax: +92 2132428651