Certified copy of the resolutions passed and adopted by the shareholders of Tpl Properties limited

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The General Manager

Pakistan Stock Exchange Limited Stock Exchange Building

Stock Exchange Road

Karachi.

CERTIFIED COPY OF THE RESOLUTIONS PASSED AND ADOPTED BY THE SBAREHOLDERS OF TPL PROPERTIES LIMITED ("THE COMPR) INITSANNUAL GENERAL MEETING HELD ON DECEMBER 29, 2025.

Dear Sir,

As required under Rule 5.6.9(b) ofthe Rule Book ofPakistan Stock Exchange Limited, please find enclosed herewith copy of the Resolutions passed by the shareholders of TPL Properties Limited in its meeting held on December 29, 2025.

Yours sincerely,

Company Secretary

TPL Propcrtics Ltd.

20' Fk›or. Sky Tower East Wing, Dolmen City.

HC-3. Block 4, Abdt‹i Sattar Edhi Avenue. Clifton. Karachi, Pakistan.

+9?-?1-3439O300

_; +92-21-35316032

info@tplproperty com

@ www.tpIproperty com

• Propewies

  
  
  

  TBE CERTIFIFD TRUE COPY OF THE RESOI.UTIONS PASSED BY THE SHAREHOLDERS OF TPL PROPERTIES IMITED IN THE ANNUAL GENERAL MEETING BELD ON DECEMBER 29 2025 AS RE UIRED UNDER RULE 5.6.9 OF THE RULE BOOK OF PAKISTAN STOCK EXCHANGE LIMITED:

  OROZNARV BUSINESS:

  1. To approve the minutes of the Annual General Meeting held on November 27, 2024.

     "RfSOL VED THAT the minutes ofAnnual General Meeting of TPL Properties Limited heldonNovember 27, 2024 at II.'00 am be and are hereby approved. "

  2. 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 THAT the Annual Audited Financial Statements of TPL Properties Limited, together with the Chairman's Review Report, Directors' and Auditors Report thereonfor the year ended 30 June 2025 be and are hereby approved. "

  3. To appoint auditors for the year ending June 30, 2026, and to fix their remuneration. M/s. Grant Thornton Anjum Rahman, Chartered Accountants, have retired and, being eligible, have offered themselves for reappointinent. The Board of Directors, on the recommendation of the Audit Committee, proposes their reappointment as auditors of the Company for the said year.

     "RESOLVED THA TMls. Grant Thornton Anjum Rahman, Chartered Accountants be and are hereby reappointed as Auditors ofM s. TPL Properties Limited on the basis ofconseni receivedfrom them, at af#e mutually agreedfor the period ending June 30; 2026, "

  4. To elect directors of the Company for a three-year term. The Board of Directors, in its meeting, has fixed the number of directors at seven (7).

     Since the number of persons who have offered themselves to be elected is not more than the number of Directors fixed by the Board under Section 159(1) ofthe Companies Act, 2017, the below named seven (7) candidates are deemed to be elected at the Annual General Meeting for aperiod of three (3) years:

     1. Mr. Jameel Yusuf Ahmed S.St

        1. Mr. Muhammad Ali Jameel

        2. Mr. Khalid Mahmood

        3. Vice Admiral (R) Muhammad Shafi HI (M)

        4. Mr. Ziad Bashir

        5. Mr. Ahmed Mujtaba Memon

        6. Ms. Fauzia Kehar

        TPL Properties LtcJ

        20'" Floor. Sky Tower-East Wing, Dolmen City,

        HC-3. Block 4, Abcul Sattor Edhi Avenue. Clifton. Karachi. Pakistan

        › +92 ?1 -34390300

        +92-21-35316032

        into@lplproperly com

        • www tplproperty com

        - PropeWies

        SPECIALBUSINESS:

  5. To consider and if thought fit, to pass with or without modification, special resolution in terms of Section 199 of the Companies Act 2017 to authorize the Company to make an equity investment of up to Rs. 100 Million in associated company, HKC (Private) Limited.

"RESOLVED THAT pursuant to Section 199 ofthe Companies Act 2017, the Company be and is hereby authorized to make an equity investment of up to Rs. 100 Million in associated company, HKC (Private) Limited. "

TPL Properties Ltd.

20"' Floor, Sky Tower-East Wing, Dolmen City.

HC-3, Block 4, Abdul Sattar Edhi Avenue. Clifton. Karachi. Pakistan.

+92-21 -34390300

+92-21-35316032

info@tplproperty com

@ https://www.tplproperty.com