Certified true copy of Resolutions passed in 64th Annual General Meeting

SERVICE INDUSTRIES TEXTILES LTD.

This is to certify that the following resolutions were passud in thc 64" Annual General Meeting held on October 28, 2025

ORDINARY BUSINESS:

1. To confirm the minutes of the 63rd Annual General Meeting held on October 38, 2024

   "RESOLVED that, the minutes of Annual General Meeting of Service Industries Textiles Limited held on October 28, 2024 be and hereby approved and the Chairman of the meeting shall be authorized to sign the minutes for confirmation"

2. o consider, approve and adopt Annual Audited Accounts of the Company tofiether with the Directors' and Auditors'Reports for the year ended June 30, Z025.

   "RESOLVED by the members of the Company that Audited Accounts for the year ended 30th June 2025 together with the Report of Auditors and Directors' Report laid before Chairman as recommended by the Board circulated to the members be and are hereby approved and adopted by the members

3. To appoint Statutory Auditors of the Company for the year ending June 30, 2026 and to fix their remuneration. The retiring auditor M/s Horwath Hussain Chaudhury&Co. Chartered_Acco_untants being eligible, have offered themselves for reapeointment

   "RESOLVED by the members at the 64th Annual General Meeting that M/s Crowe Hussain Chaudhury & Co. Chartered Accountants after complying with clause (32) of Code of Corporate Governance are hereby appointed as Statutory Auditors of Service Industries Textiles Limited till conclusion of the next Annual General Meeting of the Company".

4. To elect seven directors as fixed by the Board of Directors in accordance with the provisions of section 159(1$ of the Companies Act, 2017 for a period of three years commencing from October 31,2025.

   The Chairman informed 1.Mr. Aamer Hameed	the	members	that the following are the retiring directors: 2. Mr. Mohammad Hameed
   3. Mr. Tariq Hameed 5.Mrs. Sadia H amid			4. Mr. Omar Mohyud Din Malik 6. Mr. Murtaza Hameed
   7. Mrs. Zainab Khan

   The Following candidates have filed consent to act as Director under section 159 of the Companies Act, 2017:

   1. Mr. Aamer Hameed

      3. Mr. Tariq Hameed

      5.Mrs. Sadia Hamid

      7. Mrs. Sara Aqeel

   2. Mr. Mohammad Hameed

4.Mr. Murtaza Hameed

6. Mr. Usman Hamid Malik

The following Resolution was passed unanimously:"

Resolved that above candidates be and hereby ore elected directors under section 159 of the Co panies Act, 2017 for the period of three years commencing from October 31, 2025"

Ce t fied to be true copy

U m *Khalid (Company Secretary)

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