Ref.:TGL/Shares/0902 To,
REGISTERED OFFICE / HEAD 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.tariqglass.com
September 02, 2026
1. The General Manager 2. The Head ofDepartment 3. The Executive Director / HOD Pakistan Stock Exchange Ltd. Listed Companies Supervision Wing, Securities Market Division, Stock Exchange Building, Supervision Division, SECP, SECP,
Stock Exchange Road, Karachi. Islamabad. Islamabad.
Subject: ELECTION OF DIRECTORS -EOGM HELD ON SEPTEMBER 02, 2026
Dear Sir,
Please be informed that in the Extraordinary General Meeting (EOGM) of the Mls Tariq Glass Industries Limited ("the Company", "TGL") held on September 02, 2026 the following seven (7) persons be and are hereby elected unopposed as Directors of Mls Tariq Glass Industries Limited in accordance with the provisions of section 159 of the Companies Act, 2017 for a period of three years commencing from September 03, 2026:
Sr. | NAME | Category |
1. | Mr. Omer Baig | As a Director |
2. | Mr. Mohammad Baig | As a Director |
3. | Mr. Faiz Muhammad | As a Director |
4. | Mr. Saad Iqbal | As a Director |
5. | Ms. Rubina Nayyar | As a Female Director |
6. | Mr. Adnan Aftab | As an Independent Director |
7. | Mr. Osman Khalid Waheed | As an Independent Director |
In accordance with Clause 5.6.9 (b) of PSX Rule Book, Please find enclosed herewith certified to be true copy of the resolution passed by the members of Mls Tariq Glass Industries Limited at the Extraordinary General Meeting (EOGM) held on September 02, 2026.
This is for your information and circulation amongst all concerned.
Thanking you.
Yours truly,
For Tariq Glass Industries Limited
(Mo sin
Company Secretary
Encl: As Above
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.tariqgIass.com
CERTIFIED TO BE TRUE COPY OF RESOLUTION PASSED IN THE Ex-ricionDINAltY GENERAL MEETING OF THE MEMBERS OF THE COMPANY HELD ON WEDNESDAY THE SEPTEMBER 02, 2026 AT 11:00 AM AT THE REGISTERED ADDRESS 128-J, MODEL TOWN, LAIIORE AND THROUGH VIDEO LINK.
"RESOLVED that the following seven (7) persons be and are hereby elected unopposed as Directors of M/s 4 ariq Glass lndustries Limited in accordance with the provisions of section 159 of the Companies Act, 2017 for a term of 3 years starting from September 03, 2026 to September 02, 2029 (both days inclusive):
Sr. | NAME | Category |
1. | Mr. Omer Baig | As a Director |
2. | Mr. Mohammad Baig | As a Director |
3. | Mr. Faiz Muhammad | As a Director |
4. | Mr. Saad Iqbal | As a Director |
5. | Ms. Rubina Nayyar | As a Female Director |
6. | Mr. Adnan Aftab | As an Independent Director |
7. | Mr. Osman Khalid Waheed | As an Independent Director |
0 LAHORE "
CERTIFED TO BE TRUE COPY
(MOHSIN ALI) COMPANY SECRETARY