True Copy of Resolution(s) Passed and Adopted at the Annual General Meeting

SEC/24/TRIPF 21 April 2026

The General Manager

Pakistan Stock Exchange Limited Stock Exchange Building

Stock Exchange Road Karachi

ln accordance with Clause 5.6.9 (b) of the PSX Rule Book, we are pleased to enclose herewith a certified true copy of the resolution(s) passed and adopted by the shareholders at the Annual General Meeting of Tri-Pack Films Limited held on 21 April 2026 at 10:30 am at Karachi and via Zoom.

Yours Sincerely,

For Tri-Pack Films Limited

Company Secretary

1. To confirm the Minutes of the Annual General Meeting held on 15 April 2025

   "RESOLVED THAT the Minutes of the Annual General Meeting held on 15 April 2025 be and are hereby approved."

2. To receive, consider, and adopt the Audited Financial Statements of the Company for the year ended December 31, 2025, together with the Chairman's Review Report and Directors and Auditor's Reports thereon

   "RESOLVED THAT the financial statements for the year ended 31 December 2025, Chairman's Review Report and Directors and Auditors Reports thereon be and are hereby approved and adopted."

3. To appoint Auditors for the year 2026 and to fix their remuneration. The current Auditors, M/s A.F. Ferguson & Co., Chartered Accountants, have consented to be re-appointed as Auditors for the Financial Year 2026, and the Board of Directors has recommended their appointment

"RESOLVED THAT M/s A. F. Ferguson & Co., Chartered Accountants, be and are hereby reappointed as Auditors of the Company for the Financial Year 2026 and to hold office as such until the conclusion of the next Annual General Meeting at a remuneration to be negotiated by the Management."

Company Secretary