Thru: PUCARS 7 Courier November 27, 2025
The General Manager,
Pakistan Stock Exchange Limited (PSX),
Stock Exchange Building, Stock Exchange Road, KARACHI.
The Executive Director/HOD,
Offsite-11 Department, Supervision Division Securities and Exchange Commission of Pakistan 63, NIC Building, Jinnah Avenue, Blue Area, ISLAMABAD.
61STANNUAL GENERAL MEETING
Dear Sir(s),
This is to inform that the shareholders of the Company at their 61st Annual General Meeting held on Thursday, November 27, 2025 have resolved the following:
ORDINARY BUSINESS
CONFIRMATION OF MINUTES OF THE ANNUAL GENERAL MEETING HELD ON MAY 22 2025.
IT WAS RESOLVED:
THAT the Minutes of the Annual General Meeting held on May 22, 2025 be and are hereby unanimously confirmed by the shareholders as presented and signed by the Chairman as a token of confirmation.
RECEIVE CONSIDER AND ADOPT THE ANNUAL AUDITED ACCOUNTS OF THE COMPANY FOR THE YEAR ENDED JUNE'30 2025 TOGETHER WITH THE DIRECTORS' REPORT AUDITORS' REPORT AND' CHAIRMAN'S REVIEW THEREON.
IT WAS RESOLVED:
THAT the statement of financial position of the Company as of June 30, 2025 and the statement of Profit or Loss Account for the year ended June 30, 2025 together with Statement of Comprehensive Income, the Statement of Changes in Equity, and the Statement of Cash Flows, the Notes forming part thereof, the Chairman's Review and Directors' Report and Auditors' Report along with their Qualified Opinion on the presentation of IFRS-14, thereon, be and are hereby received, approved and adopted.
APPROVAL OF THE PAYMENT OF FINAL CASH DIYIDEND TO THE SHAREHOLDERS AT THE RATE OF RS. 3.00 PER SHARE OF RS. 10 EACH
i.e. 30% FOR THE YEAR ENDED JUNE 30, 2025, AS RECOMMENDED BY THE BOARD OF DIRECTORS
IT WAS RESOLVED:
THAT a final cash dividend @ 30% i.e. Rs. 3.00 per share as declared and recommended by the Board ofDirectors to the shareholders be and is hereby approved.
THAT a final cash dividend @ 30% i.e. Rs. 3.00 per share of Rs.10/- each be paid to the entitled shareholders, whose names appear in the Register of Members at close of the business on Thursday, November 20, 2025.
Registerecl Office:
Sui Northern Gas Pipelines Liiuitect, 2 1-Kashmir Roud, Lahore, Pakistan.
+9242-9905 200O-06
££erR OLRce:
C'orporate A2fairs Department,
5" floor, GasHouse,
2 1 -Kashmir Road, Lahore, Pakistai
92-42-9920 13 C•9
APPOINTMENT OF EXTERNAL AUDITORS FOR THE YEAR ENDING JUNE 30, 2026 AND TO FIX THEIR REMUNERATION.
IT WAS RESOLVED:
THAT Mls. A. F. Ferguson & Co., Chartered Accountants be and are hereby appointed as Auditors of the Company for the year ending June 30, 2026 for the statutory audit of Annual Accounts, half yearly review and confirmation of CDC nominee holding in the members register at a fee of Rs. 26,250,000/- (Twenty-Six Million Two Hundred Fifty Thousand Only) in addition to out of pocket expenses at actual, and for other services (at respective previous fees) in addition to the audit.
FURTHERRESOLVED:
THAT Mls. A. F. Ferguson & Co., Chartered Accountants will conduct their audit in accordance with International Standards on Auditing as applicable in Pakistan which requires them, inter alia, to examine internal control related to financial and operational reporting processes and to review the work of Internal Auditors as required for the purpose of their statutory audit in line with the said applicable auditing standards.
The meeting concluded with thanks by the Chairman as there was no other ordinary
business of the Company.
You may please inform the TRE Certificate Holders of the Exchange accordingly. Thanks and regards.
Yours sincerely,
SUI NORTHERN GAS PIPELINES LIMITED
(IMTIAZ MEHMOOD)
SGM (Corporate Affairs) /
Company Secretary
Itegisterecl DfF*ct: SuiWorlieriiGasPipelhiesiimited, 21 }Ca1unirRoad,iahorc.Pa stxi.
+9242-99082000-O6
Heart Office:
Corporate A2fairs Dapartment, 5'" Floor, Gas House,
2 1-Kashmir Road, Lahore, Pakistan
+92-42-9920 13C9