Sindh Abadgars Sugar Mills LimitedPSX: SASML

AGM - Resolution Passed by the Shareholders

· Issued by Sindh Abadgars Sugar Mills Limited




Sindh Abadgar's Sugar Mills Limited sTARs•

REF: SASM/CS/MI/2120/2026

The General Manager Pakistan Stock Exchange Ltd, Stock Exchange Building, Stock Exchange Road.

Karachi(75530)

January 26, 2026

Dear fir,

SUB: RESOLUTION PASSED BY THE SHAREHOLDERS IN THEIR ANNUAL GENERAL MEETINC HELD ON 23RJDANUARY, 2026.

In pursuance with clause 5.6.9(b) of PSX regulations we hereby inform you, the following resolutions passed by the shareholders of the company in their meeting held on 23'd January, 2026:

T) TO RECEIVE CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 30TH SEPTEMBER, 2025 TOGETHER WITH THE CHAIRMAN'S REVIEW, DIRECTORS AND AUDITORS REPORT THEREON:

"Resolved that the audited financial statements of the company for the year ended 30th September. 2025 together with the Chairman*s review. directors and auditors report thereon be and hereby approved."

  1. APPROVAL OF FINAL CASH DIVIDEND FOR THE FINANCIAL YEAR ENDED ON SEPTEMBER 30, 2025:

    "Rf2solved that the shareholders hereby approve final cash dividend @2OO/oi-e Rs

    2 per share for the year ended September 30, 2025".



    209, 2nd Floor, Progressive Plaza, Beaumont Road, Karachi, Pakistan. Tel: 35638212-16, Fax: (92-2t) 35638219, E-mail: aasm@unitedgroup.org.pk

    Mill: Deh Deenpur, Dist. Tando Mohammad Khan, Sindh, Pakistan-Phones: 022-3409021, 022-3409022, E-mail: sasmtmk@unitedgroup.org.pk



    Sindh AbadgaY's SugaT' Mills Limited TAsRs-

  2. APPOINTMENT OF STATUTORY AUDITORS FOR THE NEXT FINANCIAL

    YEAR 2025-2026 AND TO FIX THEIR REMUNERATION:

    1. "Resolved that Mls Rahman Sarfarz Rahim Iqbal Rafiq, Chartered Accountants, being eligible, be and are hereby re-appointed as Statutory Auditors of the Company for the next financial year ending on September 30, 2026."

    2. Further Resolved that the Chief Executive Officer of the Company be and is hereby authorized to negotiate and fix the remuneration of Statutory Auditors in consultation with them in due course."

Thanking you,

fo indh Abadgar's

ALI HAS AN - ACA

Compan Secretary



Yours' faithfully,

209, 2nd Sindh, kistan-Phones: 022-3409021, 032-3409022, E -mail: sasmtmk@

Sugar Mills Ltd,

Floor, Progressive Plaza, Beaumont Road, Karachi, Pakistan. Tel: 35638212-16, Fax: (92-21) 35638219, E-mail: Deenpur, Dist. Tando Mohammad Khan, Pa



Mill: Deh

unitedgroup.org.pk

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