Certified To Be True Copy of Resolutions Passed in the 47th Annual General Meeting

Ref: TGIL/Shares/2.6 The General Manager

TARIQ GLASS INDUSTRIES LTD,

HEAD OFFICE & MARKETING OFFICE

128-J,Model Town, Lahore, Pakistan

Tel: (042) 111 343434 Fax: (042) 3585 7692, 3585 7693

Email: info@tariqglass.com Web Site: https://www.tariqgIass.com

October 28, 2025

Pakistan Stock Exchange Limited Stock Exchange Building

Stock Exchange Road

Karachi.

Dear Sir,

In accordance with Clause 5.6.9 (b) of PSX Rule Book, please find enclosed herewith certified true copy of resolutions passed in the 47* Annual General Meeting of Mls. Tariq Glass Industries Limited held at 11:00 AM on October 28, 2025. These resolutions have been passed by the members and become effective.

Thanking you,

Yours truly,

Encl: As Above

TARIQ GLASS INDUSTRIES LTD.

HEAD OFFICE & MARKETING OFFICE

128-J,ModeI Town, Lahore, Pakistan

Tel: (042) 111 343434 Fax: (042) 3585 7692, 3585 7693

Email: info@tariqglass.com Web Site: https://www.tariqglass.com

CERTIFIED TO BE TRUE COPY OF THE RESOLUTIONS PASSED IN THE 47THANNUAL GENERAL MEETING OF THE MEMBERS OF THE COMPANY HELD ON TUESDAY THE OCTOBER 28, 2025 AT 11:00 AM AT THE REGISTERED OFFICE OF THE COMPANY 128-J, MODEL TOWN, LAHORE AND THROUGH VIDEO LINK.

ORDINARY BUSINESS:

Agenda No. 1

"RESOLVED that the Audited Financial Statements of the Company for the year ended June 30, 2025 comprising Statement of Financial Position, Statement of Profit or Loss, Statement of Comprehensive Income, Statement of Changes in Equity, Statement of Cash Flows, Notes to and Forming Part of the Financial Statements and the Reports of the Chairman, Auditors' and Directors' thereon be and are hereby approved and adopted".

Agenda No. 2

"RESOLVED that M/s Crowe Hussain Chaudhury & Co., Chartered Accountants be and are hereby re-appointed as statutory Auditors of the Company for the year ending June 30, 2026 on remuneration to be decided by the Managing Director with a maximum increase of 10% of the audit fee ofprevious year".

SPECIAL BUSINESS:

Agenda No. 3

"Resolved that approval of the members of Tariq Glass Industries Limited (the "Company") be and is hereby accorded in terms of Section 199 of the Companies Act, 2017 read with the Companies (Investment in Associated Companies or Associated Undertakings) Regulations, 2017, and the Company be and is hereby authorized to renew the investment of up to PKR l,000,000,000 (Rupees One Billion Only) in Baluchistan Glass Limited, an associated company, in the form of Short-Term Loan / Advance / Running Finance as and when needed by Baluchistan Glass Limited for a further period of one (1) year from the date of approval on rollover / renewable basis, provided that the return on any outstanding amount of loan shall be Average Borrowing Cost of TGL + 1% OR 3MK + 1.50%, whichever is higher and as per other terms and conditions disclosed to the members.

TARIQ GLASS INDUSTRIES LTD.

HEAD OFFICE & MARKETING OFFICE

128-J,ModeI Town, Lahore, Pakistan

Tel: (042) 111 343434 Fax: (042) 3585 7692, 3585 7693

Email: info@tariqglass.com Web Site: https://www.tariqglass.com

Further Resolved that the Managing Director / CEO and / or any Director of the Company be and are hereby singly empowered and authorized to undertake the decision of said investment.

Further Resolved that the Managing Director / CEO and/or any Director and/or the Company Secretary be and are hereby singly authorized and empowered to take all necessary actions, execute all documents, perform all acts, deeds and things, and do all that is required or incidental to give effect to the foregoing resolutions, including but not limited to finalizing, executing, and delivering any agreements, supplementals, payment instruments, or other related documents."

CERTIFIED TO BE TRUE COPY

(MOHSIN ALI) COMPANY SECRETARY