Approvals of Shareholders in the 72nd AGM

C 0 R P 0 R A T 1 0 N

THALINDUSTRIES

No. TICL/AGM 2026

January 24, 2026

Pakistan Stock Exchange Limited, Stock Exchange Building,

Stock Exchange Road, Kamchi.

The Director,

Surveillance, Su ision & Enforcement Department, Securities & change commission ofPakistan,

NIC Build' g, 63 Jinnah Avenue, Blue Area, Islamabad.

Subject: Approvals of Shareholders inthe 72a AGM of TICL

Dear Sir,

We have to inform you that the shareholders of the TICL have approved all the agenda items of notice of 72"d Annual General Meeting of The That Industries Corporadon Limited beld on Saturday, the 24* January, 2026 at 14:00 at Registered office, 23- Pir Kburshid Colony, Multan and via electronically video link/Zoom application, as also mentioned hereinbelow:

ORDINARY BUSINESS CONDUCTED AT 72•' AGM OF TICL:

1. The shareholders, upon motion duly proposed and seconded, confirmed minutes of the Annual General Meeting ofthe Thal Industries Corporation Limited held on 27-01-2025.

2. The shareholders, upon motion duly proposed and seconded, adopted Annual Audited Financial Statements of the Company for the year ended 30* September 2025 together with Auditors' and Board ofDirectors' reports thereon.

3. The Shareholders, upon motion duly proposed and seconded, approved and declared final Cash Dividend for the year ended 30* September 2025 @ of Rs. 10.00 per share i.e., 100% (as recommended by the Board ofDirector on 24a December 2025).

4. The Shareholders, upon motion duly proposed and seconded, re-appointed Mls. Rahman Sarfamz Rahim Iqbal Rafiq, Chartered Accountants as Auditors for the next financial year 2026 on the remuneration as recommended by the Board.

SPECIAL BUSINESS CONDUCTED AT 72^ AGM OF TICL:

(f) The Shareholders, via Electronic Voting, voting through Postal Ballot and voting through Ballot Box drop-in and further upon motion duly proposed and seconded by members present at the AGM of TICL, passod following resolutions as Special Resolutions:

1. "RESOLVED that transactions carried out by the Company in the normal course of business with related parties for the period ended September 30, 2025 be and are hereby ratified, approved and confirmed"

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   yse zs»i iadveu-its corpora i•a rimit•a

   head OfBce:

   2 D I, Gutberg III, Labore, Pakistan

   Ph: •92 42 3577 10b6-7 I

   Fax: +92 42 3575 6687

   Registered Once:

   23 Pé Khurshid Colony, Multan. Pakistan Ph: *92 61 6524 62 t,

   6524 675 Fan: *92 61 6524 676

   
   
   

   Layyah Sugar Mills, Layyah,

   Pakistan PM: -k92 60 6411 981-4

   Ft: +92 60 6411 284

   
   
   

   Safina Sugar Mills, Lelian, Distt. Not

   Palnstan Ph; +92 47 6610 01I -6

   £az. •92 47 6610 012

   
   
   
   
   
   
   

   THALINDUSTRIES

   C O R P O R A T I O N

   Names(s)	Nature of Traneactions	Transactions during the period Amount PKR)
   Naubahar Bottling Company (Pvt.) Limited	Sale of goods	14,267,682,813
   Baba Farid Sugar Mills Limited	Sale of goods Purchase of goods	9,230,000
   Almoiz Industries Limited Sale of goods Purchase of goods		561,057, 968 126,276,565
   Mr. Muhammad Shamim Khan Purchase of land		1,500,000,000

2. "FURTHER RESOLVED that the Chief Executive Officer of the Company or his nominee be and is hereby authorized to approve all the transactions to be carried out in the normal course of business with related parties till the next Annual General Meeting of the Company and in this connection the Chief Executive Officer of the Company or his nominee be and is hereby authorized to take any and all necessary actions and sign/execute any and all such documents/indentures as may be required in this regards on behalf of the Company"

3. "Further resolved that Chief Executive of the company or his nominee be and is hereby authorized and empowered singly and severally to complete and ratify all legal, regulatory, prescribed and notified formalities and requirements for the purpose of giving effect to above resolution and spirit and to do or cause to be done any and all acts, deeds, matters and things as may be necessary incidental, ancillary and expedient for abovementioned purposes and intents."

6. There was no other business to conduct the 72•' AGM of the Company.

You may please inform the TRE Certificate Holders of the Exchange accordingly.

Yours Sincerel

Co any Secretary

The Thal Industries Corporation riinitea Head0 freer

2 D l. Gulberg ITI. Lahore, Pakistan

Ph: *92 42 ?'577 1066-7 1

Fax: +' 3 S , ». ,

R egisiered Olliee:

23 Pir Khurshid Colony'. Mudian. Pakisian Ph: 9? 6I 6?34 621,

6524 675 Fax: *92 64 6524 676

Plant No I:

Layyah Sugar Mr1Is, Lajyah. Pakistan Ph: +*_ 6f . : ] 9') 1-^

. o: 192 60 64 1 1 254

Plont No 2: Safjna Suga Pakisian Ph