Symmetry Group Ltd.PSX: SYM

Certified true copy of the resolutions passed at the 13th annual general meeting

· Issued by Symmetry Group Ltd.

SYM/PSX/251003

October 30, 2025

The General Manager

Pakistan Stock Exchange Limited Stock Exchange Building

Stock Exchange Road Karachi, Pakistan

Subject: CERTIFIED TRUE COPY OF THE RESOLUTIONS PASSED AT THE 13TH ANNUAL GENERAL MEETING

Dear Sir,

Following the requirements of Regulation No. 5.7.2(a) of the PSX Rule Book, we are pleased to convey the Certified True Copy of the Resolutions duly passed in the Annual General Meeting of the Company held on Tuesday, October 28, 2025, at 09:00 am at Hotel Ramada, Karachi.

Yours sincerely,



Farhaj Khan

Company Secretary



Certified True Copy of the Resolutions passed at the 13thAnnual General Meeting of Symmetry Group Limited held on Tuesday, 28thOctober 2025 at 09:00 a.m. at the Hotel Ramada, Karachi
  1. AGENDA ITEM NO. 1 Confirmation of the Minutes of the 12thAnnual General Meeting held on October 22, 2024

    "RESOLVED THAT the minutes of the 12thAnnual General Meeting of the Company held on October 22, 2024, be and are hereby confirmed."

  2. AGENDA ITEM NO. 2 Adoption of Annual Audited Financial Statements of the Company for the year ended June 30, 2025, together with the Directors' and Auditors' Reports thereon and the Review Report of the Chairman

    "RESOLVED THAT the Annual Audited Financial Statements of the Company for the year ended June 30, 2025, together with the Directors' and Auditors' reports thereon and the Review Report of the Chairman, be and are hereby approved and adopted."

  3. AGENDA ITEM NO. 3 Appointment of Auditors and to fix their remuneration for the Financial Year 2026

    "RESOLVED THAT M/s. Rehman Sarfaraz Rahim Iqbal Rafiq, Chartered Accountants, be and are hereby appointed as external auditors of the Company until the conclusion of the next Annual General Meeting for the financial year ending June 30, 2026, and the Board of Directors of the Company, be and is hereby authorized to fix the remuneration of the external auditors."

  4. AGENDA ITEM NO. 4
To consider and approve payment of the Final Cash Dividend

"RESOLVED THAT the payment of a final cash dividend of Rs. 0.05 per share, i.e., 5%, for the financial year ending June 30, 2025, to all shareholders appearing in the register of shareholders at the close of business on 21stOctober 2025, be and is hereby approved."

"FURTHER RESOLVED THAT the Secretary of the Company, be and hereby is authorized to complete secretarial formalities and to provide certified copies of the foregoing resolutions."

CERTIFIED TRUE COPY

It is certified that the above resolutions were duly passed in the 13thAnnual General Meeting of the Company held on Tuesday, October 28, 2025.

Farhaj Khan

Company Secretary





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