Constitution of the board of directors and its committees

Ref.: TGL/Shares/0903

To,

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

September 03, 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: CONSTITUTION OF THE BOARD OF DIRECTORS AND ITS COMMITTEES

Dear Sir,

We are pleased to inform you that subsequent to the election of the Board of Directors of Tariq Glass Industries Limited (the "Company") at the Extraordinary General Meeting held on September 2, 2026, the Board of Directors has made the following appointments and constituted its Board Committees for a tern of three years commencing from September 3, 2026 and ending on September 2, 2029:

1. Chairman of the Board

   Mr. Faiz Muhammad (Non-Executive Director) Chairman of the Board of Directors (Elected)

2. Managing Director / Chief Executive Officer

   Mr. Omer Baig

   Managing Director / Chief Executive Officer (Re-appointed with same terms & condftions))

3. Status / Category of Each Board Member:

   Category	Names
   i. Executive Director
   ii. Non-Executive Directors
   iii. Female (Non-Executive Director)	1. Ms. Rubina Nayyar
   iv. Independent Directors

   1. Mr. Omer Baig

   2. Mr. Mohammad Baig

   1. Mr. Faiz Muhammad

   2. Mr. Saad Iqbal

   1. Mr. Adnan Aftab

   2. Mr. Osman Khalid Waheed

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   TOyo"

   asicy

!

TARIQ CLASS 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.tariqgIass.com

1. Formation of Audit Committee:

   Audit Committee
   Mr. Adnan Aftab	Chairman Audit Committee
   Ms. Rubina Nayyar	Member
   Mr. Saad Iqbal	Member

2. Formation of Human Resource & Remuneration Committee:

The above appointments and constitution of the Board Committees shall remain effective for the aforesaid term, unless otherwise changed in accordance with the applicable laws, regulations and the Company's Articles of Association.

This is submitted for your information and dissemination amongst all concerned TRE Certificate Holders of the Exchange.

Yours sincerely,

Mohsin Ali Colnpany Secretary

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