T
THE CERTIFIED TRUE COPY OF THE RESOLUTIONS PASSED BY THE SBAREROI.DERS OF TPL CORP
LIMITED IN THF. ANNUAL GENERAL MEETING HELD ON DECEMBER 30 2025 AS RE UNDER RULE 5.6.9 OF THE RULE BOOK OF PAKISTAN STOCK EXCHANGE LIMITED:
ORDINARYBUSINESS:
J. To approve the minutes of the Extraordinary General Meeting held on June 13, 2025.
"MOLVED THAT the minutes ofMtraordinary General Sheeting of TPL Corp Limited held on June 13, 2025 at I I. 00
A.M. be and are hereby approved "
To receive, consider and adopt the Annual Standalone and Consolidated Audited Financial Statements of the Company together with the Directors', Auditors' and Chairman's Review Report thereon for the year ended June 30, 2025.
"RESOLVED TZfE T the Annual Audited Financial Statements of TPL Corp Limited, together with the Chairman 's ReviewReport, Directors' and Auditors Report thereonfor theyear ended 30 June 2025 be and are hereby approved. "
To appoint auditors for the year ending June 30, 2026, and to fix their remuneration. Mls. Graat Thornton Anjum Rahman, Chartered Accountants, have retired and, being eligible, have offered themselves for reappointment. The Board ofDirectors, on the recommendation of the Audit Committee, proposes their reappointment as auditors of the Company for the said year.
SPECIAL BUSINESS:
t. To consider seeking special resolution from the shareholders ofthe Company pursuant to Section 199 of the Companies Act, 2017 to authorize the to make equity investment of up to Rs. 350 million and of advance of up to Rs 150 million to the subsidiary company, TPL Life Insurance Limited.
"RESOL VED THAT pursuant to Sectian 199 oflhe Companies Act 2017, the Company be andis hereby authorized to make an equity investment af up to Rs. 350 million and to extend as advance of up to Rs. 150 million to TPL Life Insurance Limited. ">. To consider seeking special resolution from the shareholders of the Company pursuant to Section 199 ofthe Companies Act, 2017 to authorize the company for the advance of up to Rs. 500 million to the holding company, TPL Holdings (Private) Limited.
"RE3'OL VED TMAT pursuant to Section 199 of the Companies Act, 2017, the Company be and is hereby authorised to extend an advance ofup to Rs. 500 million to the holding company, TPL Holdings (Private) Limited "f. To consider seeking special resolution from the shareholders ofthe Company pursuant to Section 199 of the Companies Act, 2017 to authorize the company for the advance of up to ofRs. 500 million to the subsidiary company, TPL Trakker Limited.
"RESOL VFzD THA T pursuant to Section 199 ofthe Companies Act 2017, the Company be and is hereby authorizedfor an
advance ofup to Rs 500 Million to TPL TrakLer Limited. "/. To consider seeking special resolution from the shareholders ofthe Company pursuant to Section 199 ofthe Companies Act, 2017, to authorize the company for the advance and /or equity investment ofup to Rs. 250 million in the subsidiary company, TPI. E-Venture (Private) limited.
"R SOL VMD TZfA T pZtrsNOf2tto Section 199 ofthe Companies Act 2017, the Company be and is hereby authorisedfor an advance anfor an equity investmentofup to Rs. 250 Million in TPL E- dentures (Private) Limited "TPI. Corp Ltd. Q +92-21-34390300
20" Floor, Sky Tower-East Wing, Dolrren City, -r92-21-35316032
HC-3. Block 4. Abdul Sattar Edhi Avenue, into@tplcorp.com Clifton. Karachi, Pakistan. @ https://www.tpIcorp.com
To consider seeking special resolution from the shareholders of the Company pursuant to Section 199 of the Companies Act, 2017, to authorize the company for the advance and / or equity investment ofup to Rs. 150 million in the associated company, TPL Security Services (Private) Limited.
"A£SOLVF.D THA T pursuanf to Section 199 ofthe Companies Act 2017, the Company be and is hereby authorisedfor an advance and'or equity invesmient of up to Rs.150 Million to TPL Security Service.i (Private) Limited "To consider and, if thought fit, pass withor without modification, special resolution in terms ofSection 199 ofthe Companies Act 2017, to authorize the Company for an advance ofup to Rs.50 million to the associated company, TPL REIT Management Coinpariy Limited.
" ffOL VED THAT pursuant to Section 199 ofthe Companies Act 2017, the Company be and is hereby authorizedfor an advance ofup ta Rs. 50 Million to TPL REIT Management Company Limited "
Toconsider and, if thought fit, pass with or without modification, special resolution in terms ofSection 199 ofthe Companies Act 2017, to authorize the Company for an advance of up to Rs. 200 Million to the subsidiary company, TPL Insurance Limited.
"RfYOL AND TZfA T pursuant to Section 199 oflhe Companies Act 20J 7, the C'ompany be and is hereby authorizedfor an advance of up to Rs.200 billion /o TPL Properties Limited "
To consider arid, i? thouyfitfit, pass with or without modification, special resolution in terms ofSection 199 ofthe Companies Act20l7, to authorize the Company for an advance ofup to Rs.50 million to the associated company, AstraLocation Services (Private) Limited.
"RESOM VED THAT pursuant to Section 199 ofihe C'ompanies dci 2017, the Company be and is hereby authorisedfor an advance of up to Rs. 50 ñfiffion to Astra Location Services (Private) Limited. "
To consider seeking special resolution from the shareholders of the Company pursuant to Section 199 ofthe Companies Act, 2017 to authorize advance ofup to Rs. 50 million to the associated company, TPL Property Management (Private) Limited.
"
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Shayan u i
Companys cretary
TPL Goru I .tc
20'" Floor, Sky Tower-East Wing, Dolmen City, HC 3, BloCk 4, Abdul Sattar Edhi Avenue, Clifton, Karachi, Pakistan.
December 30, 2025
+92-21-34390300
{". +92-21-M316032
info@tplcorp.com https://www.tplcorp.com