Certified copy of Resolutions passed and adopted by the shareholders in EOGM

Sakrand Sugar Mills Limited

SSML/Acct/111/2025 Date: September 1o, 2025

The General Manat'ur

PakiStan Stock Exchange Limited Stock Exclsai›y Building,

Stock Exchange FtcarJ,

I4ARACHI.

Subject: Certified True Copy cT R solutions Adopted at EXt££lOFdinary General MAP.tifit Held on Septemhei' 15, 202S

Dear Sir.

In pursuance of cla s.s..n(b) of Regulations of Pakistan StoCk DXChfin go, we arepleased to enclose certified true copy of the r0sOtUtiOnsadopted by the shareholders of the Company at Extraordinary General fleeting held on September 15, 2025.

Very truly yours

For and on behalf of

Sal‹rand Sugar Mills limits qr R g

Encl: as abo 'e

CC:

Director 'HGD

Surveillance, Super'zis.on and Enforcement De partment, Securities & Exchange Comm*sion of Pakistan,

NIC BI ilcling, 63 Jinnah Ave nue, Blue Area, Islamabad.

Registered Office: 4l-K, Block-6, P.E.C.H.S., Karschl•75400, Pakislsn. E-mail: admlnQsakrandsugarcom Corporate Office: Suite # 222, The Forum, G•20, Block-9, Clifton, Karachi. Phone //o:+92-2J-35103291-2

Mill: Deh 7haro lJnar Post Office, (Oazi Ahmed) Taluka Sakrand, 0/sfricf Shaheed Benazirabad. Phone flo: 033J•9366997•98

Sakrand Sugar Mills Limited

Cñrtifiecl true copy of resolutions pnsscd mid ndoptcrl in the Extrn-Ordinary Gonorfll

>*+etiny of Sakiand Sugar Mills Limited held on Soptombcr 15, 2025 at 03:00 pm at

/f1Stlt£lt0 of Cllñrtercd Accountants of Pakistan Auditorium, ICAP Avenue Road, Clifton,

Orclinary Business Agencla item No.1

Corifirnzatioi of the minutes

The S! arcl ciders approved the minutes nf AGPI and passed the following resolution.

"Resol'zed that the Shareholders in its EOGM hereby approved and adopted the minutes of the Annuat General Meetingh•ld on January 26, 2025."

A•cnda item No.2 Election of Directors

Since the number of people who have consented to contest the election, is equal to the number of diiectors fixed to be elected urider section 1 59(1) of the Companies Act, 2017, the balloting shall not be performed at the aforesaid Extra Ordinary General Meeting under section 159(5). The following seven (7) contestants are deemed to be Elected Directors (unopposed) Tor the next three years.

1. Mr. Saleem Zamindar

2. Mr. Dinshaw Hoshang Anklesaria

3. Mr. Muhammad Omar Arshid

4. Miss. Sadai Moin Kha‹i

5. Mr. Mansoor Afza Subzwari

6. Mr. Muhammad Saleem Mangrio

7. Mr. Abdul Qayyum Khan Abbasi

are elected as Directors (unopposed) for the next three years, in accordance with the provisions

of the Companies Act, 2,

Registered Office: s1-K, aH‹o-s, P.E.0.R.S., Karachi•7fi400, Pakistan. E•mail: admin@sakrandsugar.com

Corporate Of/ice: Suit # 222, 7fie Forum, G•30, BIock•9, €lifion, Karachi. Phone //o:+92•2f-3530J29J•2

Bill: D«h Tharo I/nar Post Office, (Qazi Ahmed) Taluka Sakrand, Oistrict Shaheed Benazirabad. Phone fto: 0333•9366997•98