Octobei 28"' 2025
The General Manager Pakistan Stock Exchange Ltd. Stocl‹ Exchange Building Stocl‹ Exchange Road.
Itaiachi
Dear Sir,
+92-21-36314884 +92-324-8282371
TOWELLERS HOUSE, | +92-21-36322500 |
W.S.A 30-31, BLOCK 1, | 36325500, 36323434 |
FEDERAL 'B' AREA, | 36323100, 36326600 |
KARACHI-75950, PAKISTAN |
+92-301-8240064
towellers@towellers.com https://www.toweIIers.com
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TIME 52 ANNUAL GE2iERAA MEETINCr.
In compliance with the requirements of Regulation No. 5.6.9 (b) of the Rule Boom of the Pakistan Stocl‹ Exchange, please find enclosed a certified copy of the resolutions passed at the 52"d Annual Genelal Meeting of the Company held on Tuesday Octobei 28"' 2025 at Towellels House W.S.A. 30-31, Bloch No. 1, F.B. Atea Itaiachi
Thanking you.
Hers Limited
M. Farhan Adil
9
TOWELLERS HOUSE,
*92-21-36322500
fi O
W.S.A 30-31, BLOCK 1,
FEDERAL 'B' AREA,
KARACHI-75950, PAKISTAN
36325500, 36323434
36323100, 36326600
+92-21-36314884
+92-324-8282371
+92-301-8240064
towellers@towellers.com https://www.toweIlers.com
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CrK2Vf2tAL MEETINCr MRTD ON OCTOBE2t 28* FOR5
ORDINARY BUSINESS
CONFIRMATION OF MINUTES OF ANNUAL GENERAL MEETING OF THE SHAREHOLDERS HELD ON OCTOBER 25TH 2024.
"RESOLVED THAT the Minutes of the fifty one Annual General Meeting of Towellers Ltd held on October 25'h 2024 be and are heieby approved."
TO RECEIVE CONSIDER AND ADOPT THE AUDITED ACCOUNTS OF THE COMPANY FOR THE YEAR ENDED JUNE 30, 2025 TOGETHER WITH THE REPORTS OF THE DIRECTOR'S AND AUDITORS THEREON.
"RESOLVED THAT the audited financial statements for the year ended June 30"' 2025 together with Directors and Auditors Report thereon be and are hereby approved."TO APPOINT AUDITORS OF THE COMPANY FOR THE YEAR ENDING JUNE
30, 2026 AND FIX THEIR REMUNERATION.
"RESOLVED THAT M/S Mushtaq & Company, Chartered Accountants Itarachi be and aie heieby ie-appointed as Auditors of the Company for the term ending at the conclusion of the next Annual General Meeting." CERTIFIED TRUE COPYIt is heieby certified that the above resolutions were duly passed at the 52"dAnnual General Meeting of the shaieholdels held on October 28"' 2025 and will be entered in the Minutes Book of the Company.
Yours Truly,
For
ers Ltd
M. Parhan Adi1
Cowyaiiy Sect ettii'y