Siemens (Pakistan) Engg. Co. Lid., CS, B-72, Estate Avenue, S.I.T.E., Karachi.
Name
Babar Aijaz
Department Corporate Secretariat
The General Manager
Pakistan Stock Exchange Limited Stock Exchange Building
Stock Exchange Road
Telephone E-mail Internet
Our reference
92(21) 32592173
babar.aijaz@siemens.com https://www.siemens.com.pk
CS/Ext/2026/454
Karachi
Date January 14, 2026
SUBJECT: RESOLUTIONS PASSED AT THE 73Fd ANNUAL GENERAL MEETING
Dear Sir,
Please find enclosed herewith the resolutions passed by the Members at the 73rdAnnual General Meeting of Siemens (Pakistan) Engineering Co. Ltd. held on January 14, 2026.
You may circulate the same amongst the TRE certificate holders of the Exchange accordingly.
Yours Sincerly,
Siemens (Pakistan) Engineering Co. Limited
abar A j Company Secretary
CC: Executive Director/HOD, Offsite-II Department, Supervision Division,
Securities & Exchange Commission of Pakistan, 63, NIC Building, Jinnah Avenue, Blue Area, Islamabad.
Siemens (Pakistan) Engg. Co. Ltd. Corporate Secretariat
Head: Babar Aijaz
Poslal address: Siemens(Pakistan) Engg. Co. Lld. B-72, Estale Avenue,
S.I.T.E., Karachi Karachi - 75700
Office address: Siemens(Pakistan) Engg. Co. Ltd. B-72, Estate Avenue,
S.I.T.E., IfaraclJi.
Tel: 92(21 ) 111 077-000
Siemens (Pakislan) Engg. Co. Lld., MO: Syed Muhammad Daniyal; CFO: Syed Mullairi1Jad Alfsan GlJazali; Company Secretary: Babar Aijaz CUIN. Reg. No. 0000617; Reg. Address: B-72, Estate Avenue, S.I.T. E., IaraclJi, PholJe: UAN: g2(21 ) 111-077-088
Siemens (Pakislan) Engg. Co. Ltd., CS, B-72, Estate Avenue, S.I.T.E., Itarachi
CERTIFIED COPY OF THE RESOLUTIONS PASSED BY THE MEMBERS AT THE 73'dANNUAL GENERAL MEETING
It is hereby certified that the following resolutions were passed by the Members of the Company in their 73rdAnnual General Meeting held on January 14, 2026:
QUOTE:
Resolved that the minutes of the Annual General Meeting of the Company held on January 14, 2025, having been read, be and hereby confirmed and approved by the members.
Resolved that the Annual Audited Financial Statements of the Company for the year ended September 30, 2025, together with the Directors', Auditors' Reports thereon and the Chairman's Review Reports, be, and are hereby approved.
Resolved that the Mls. A. F. Ferguson & Co; Chartered Accountants, be, and here by re-appointed as statutory auditors of the Company until the conclusion of 74'h Annual General Meeting.
Further Resolved that the CFO is hereby authorized to agree the remuneration of the auditors in consultation with Chairperson of the Audit Committee.
END QUOTE
Yours Sincerly,
Siemens (Pakistan) Engineering Co. Limited
Babar Aijaz Company Secretary
Siemens (Pakistan) Engg. Co. Ltd. Corporate Secretarial
Head: Bahar Aijaz
Poslal address: Office address: Siemens(Pakistan) Engg. Co. Ltd. Siemens(Pakistan) Engg. Co. Lld. B-72, Estale Avenue, B-72, Estate Avenue,
S.I.T. E., IfaraclJi S.I.T. E., IfaraclJi.
Karachi - 75700 Tel: 92(21) 111-077-008
Siemens (P akislan) Engg. Co. Lid., MD: Syed Muhammad DatJiyal; CFO: Syed MulJarlJnJad Alfsan GlJazali; Company Secretary: Babar Aijaz CUIN. Reg. No. OOOOG 17; Reg. Address: B-72, Estate Avenue, S.I.T. E., Ifarachi, Phone: UAN: g2(21 ) 111-077-088