SPEL Limited
Oflice:127-S,Q.LE, Kotlakhpat Lahore-Pakistan.
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30 September 2025
The General Manager Pakistan Stock Exchange Stock Exchange Building Stock Exchange Road
SUBJECT: CERTIFIED TRUE COPIES OF RESOLUTIONS ADOPTED IN THE 43* ANNUAL
GENERAL MEETING OF SPEL LIMITED
Dear Sir,
In compliance with Rule 5.6.9(b) of the PSX Regulations, we are hereby submitting the certified true copies of the resolutions adopted at the 43a Annual Geneml Meeting ofthe Company held on 30 September 2025.
ORDINARY BUSINESS
RECEIYING, CONSIDERATION AND ADOPTION OF AUDITED FINANCIAL STATEMENTS FOR T£fE YEAR ENDED 30 FUND 2025
"RESOLPED that the auditedfinancial statements of the Company for the year ended 30 June 2025, together with the Directors' and Auditors' Reports thereon, be ‹an:1 are hereby approved and adopted."
APPROVAL OF FINAL CASHDIVIDEND
"RESOLVED that afinal cash dividers:1 of Re. 0.40 per share (i.e.. 8°S) for the year ended 30 here 202J, as recommended by the Board of Directors, be and fs hereby approved, fH addition to the interim dividend(s) ofRs. 0.60 per share (i.e., 12%) already paid. "
APPOINTMENT OF AUDITORS OF THE COMPANY FOR THE TEAR 202S-26 AND FIXATION OF T¥iEIR REMUNERATION"RESOL KED IN Ms KPMc rmeer ffodi & Co., Chartered Accoiaitants, be ‹zrtd a:re hereby appointed as Statutory Nudffors o/ the Company for the year 2025-26, and that the Chief Executive Offer be and is hereby authorised tofinolise their remuneration. "
rows truly,
For and on behalfofSPEL Limited