Certified True Copy of Resolution Passed in 37th Annual General Meeting

Sakrand Sugar Mills Limited

SSML/0029/2026

January 28, 2026

The General Manager

Pakistan Stock Exchange Limited Stock Exchange Building

Stock Exchange Road, Karachi.

Dear Sir,

SUBJECT: CERTIFIED TRUE COPY OF RESOLUTIONS PASSED IN 37 ANNUAL GENERAL MEETING

Pursuant to the clause 5.6.9(b) of the Pakistan Stock Exchange Regulations, we are pleased to submit the Certified True Copy of the Resolutions passed in 37th Annual General Meeting of Sakrand Sugar Mills Limited "the Company" held on Wednesday, January 28, 2026.

Thanking You

Yours Faithfully

/

Muhammad Imrat.^ Company Secretary

Phe.gis e d 0 ice I ck

C.H.S., Karachi 75400, Pakistan. E•mail.

Corporate Office: Suite # 22a, The Forno. G 20, BIock•9, Clifton,Karachi. Rhone //o:+42-2T-35J0J29l-2

T6luka Sakrand, District Shaheed Benszira§ad.Phone to: 0J33 9J6fty97-98

1. APPROVAL OF MINUTES OF 36T' AGM HELD ON TUESDAY, JANUARY 28, 2025

   "RESOLVED that the minutes of the 36!h Annual General Meeting held on January 28, 2025, be and hereby approved by the shareholders."

2. APPROVAL OF AUDITED FINANCIAL STATEMENTS

   "RESOLVED that the audited financial statements of the Company for the year ended September 30, 2025 along with the Chairman's Report, Director's Report and Auditor's Report thereon be hereby approved."

3. APPROVAL OF APPOINMENT OF STATUTORY AUDITORS

"RESOLVED that M/S. Parker Russell A.J.S & Co. Chartered Accountants be appointed as statutory auditors of the Company for the year ending September 30, 2026, at a remuneration to be decided by the Board."

Karachi: January 28, 2026

Registered Office. 41-K, BIoch•6, P.E.0.LLS., Karachi•75400, Pakistan. E•maiI: adminQsskrandsugsrcom

Corporate Office: Suife # 222, The Forum, G-20, Block-9, Clifton, Karachi. Phone mo:+92-2J-J5J0J29f-2

Mill: Deh 7haro Unar Post Office, (Oazi Ahmed) Taluha Sakrand, District Shahoed Benazlr‹›bsd. Phone No,' 0333•9366997•98