sscc Company Limited
Ref: SSGC/CS/2025-211
Date: December 23, 2025
The General Manager
Pakistan Stock Exchange Limited Stock Exchange Building
Stock Exchange Road Karachi.
SUBJECT: CERTIFIED RMOLUTIONS PASSED IN THE EXTRAORDINARY GENERAL GREETING
(EOGM) OF SUI SOUTHERN GAS Con A y uuirrco
Dear Sir,
We enclose certified copies of the following Resolutions unanimously passed by the shareholders of Sui Southern Gas Company Limited ("the Company") in the Extraordinary General Meeting (EOGM) of the company held on December 23, 2025, at Karachi.
Resolution for confirmation of minutes of the 71a Annual General Meeting of the " company held on November 27, 2025.
Resolution for Election of Directors elected as Directors on the Board of Sui Southern Gas Company Limited.
Yours faithfully,
Fawad Ahmed Khan
Company Secretary
Encl: As above.
SSGC House, Sir Stah Sum
mBx Telegt›one : 990210IXI,
ROdd, Gu Iqbg}, TO. Box 17989, Wf8Chi-75300
Fax : 92-21-0g231550, Website- - P*
CERTIFIED COPY OF RESOLUTION
Certified that the following Resolution was passed by the shareholders of Sui Southern Gas Company Limited in the Extraordinary General Meeting (EOGM) of the company held on December 23, 2025, at Karachi.
"RESOLVED THAT the Minutes of the 71a' Annual General Meeting held on November 27, 2025, at Karachi, be and are hereby confirmed."
Fawad Ahmed Khan Company Secretary
Date: December 23, 2025
SSGC House, Sir Shah Suleman Road, Gulshan-e-lqbal, PO. Box 17989, Karachi-75300 PABX Telephone 99021000, Fax : 92-21-99231550, Website www.ssgc.com.pk
CERTIFIED COPY OF RESOLUTION
Certified that the following Resolution was passed by the shareholders of Sui Southern Gas Company Limited in the Extraordinary General Meeting (EOGM) of the company held on December 23, 2025, at Karachi.
"RESOLVED THAT the following Eleven (11) Persons be and hereby elected as Directors on the Board of Sui Southern Gas Company Limited u/s 159 of the Companies Act, 2017 for the term of three years starting from December 24, 2025:
Mr. Zuhair Siddiqui
Mr. Asif lnam
Ms. Saira Najeeb Ahmed
Mr. Usman Ahmed Chaudhry
S. Mr. Muhammad Dawood Bazai
Mr. Muhammad Akram
Mr. Muhammad Rehan Hashmi
Mr. Muhammad Ali Khan
Mr. Khalid Rahman
Ms. Salima Amin Feerasta
Mr. Navaid Hasib Malik
Fawad Ahmed Khan Company Secretary .
Date: December 23, 2025
SSGC House, Sir Shah Suleman Road, Gulshan-e- Iqbal, P.O. Box 17989, Karachi-75300 PABX Telephone 99021000, Fax . 92-21-99231550, Website www.ssgc.com.pk