SSGC/CS/2025-186
27 November 2025
The General Manager
Pakistan Stock Exchange Limited Stock Exchange Building
Stock Exchange Road Karachi.
Dear Sir,
Sui Southern Gas
ssGc Company Limited
SUBJECT: Certified Resolutions Paseed in the 7l•' Annual General Meeting of Sui Southern Gas Company Limited
We are enclosing herewith certified true copies ofthe following Resolutions passed by the shareholders of Sui Southern Gas Company Limited ("the Company") in the 71st Annual General Meeting of the Company held at Arena, Jade Hall, Karsaz Service Road, Karachi, inperson / proxy as well as through electronic means on 27 November 2025 at 11:00 am:
ORDINARY BUSINESS:Resolution for adoption of the Annual Audited Financial Statements of the Company for the year ended 30 June 2025 together with the Directors' and the Auditors' Report thereon.
Resolution for approval of final cash dividend at the rate ofRe 0.5 per share (5%) for the year ended June 30, 2025, as recommended by the Board.
Resolution to appoint Auditors for the year ended 30 June 2026 and fix their remuneration. The retiring auditors Mls. BDO Ebiahim & Co., Chartered Accountants who, being eligible, have been re-appointed.
Yours Sincerely,
Fawad Ahmed Khan
Encl: As a
SSGC House, Sir Shah Suleman Road, Gulshan-e-lqbal. P.O. Box 17989, Karachi-75300 FABX Telephone 9g021000, Fax : 92-21-9S231550, Websñe : ssgc.com.pk
Sui Southern Gas sscc Company Limited
CERTIFIED THAT THE FOLLOWING RESOLUTIONS WERE PASSED AND ADOPTED BY THE SHAREHOLDERS OF SUI SOUTHERN GAS COMPANY LIMITED HELD AT ARENA, JADE HALL, KARSAZ SERVICE ROAD, KARACHI ON 27 NOVEMBER 2025
"RESOLVED THAT the Annual Audited Financial Statements of the Company for the year ended 30 June 2025 together with the Directors' and the Auditors' Report thereon be and are hereby adopted."
"RESOLVED THAT the final cash dividend at the rate of Re 0.5 per share (5%) for the year ended June 30, 2025, as recommended by the Board, payable to shareholders whose names appear in the Register ofMembers at the close ofbusiness on Wednesday, November 19, 2025."
"RESOLVED THAT the re-appointment of Mls. BDO Ebrahim & Co., Chartered Accountants as external auditors of the Company for FY 2025-26 be and is hereby approved at the remuneration of Rs. 7,310,000 million (Rupees Seven Million Three Hundred Ten Thousand only) excluding out of pocket expenses."
Company Secretary 27 November 2025
SSGC House. Sir Shah Suleman Road, Gulshan-e-lqbal, P.O. Box 17989. Karachi-75300 FABX Telephone : 90021000, Fax : 92-21-99231550, Website : https://www.ssgc.c‹ n.pk