TRUST SECURITIES
CORPORATE TRE Certificate Holder-332 Pakistan Stock Exchange Limited
The General Manager
Pakistan Stock Exchange Limited Stock Exchange Building
Stock Exchange Road KARACHI
CORPORATE OFFICE:
Suite No. 402, 4th Floo ,Business & Finance Center,
I. I. Chundrigar Road Karachi.
UAN: (92-2t) 111-000-875, WO • https://www.tsbl.com.pk
October 28, 2025
Subject: CERTIFIED TRUE COPY OF RESOLUTIONS ADOPTED IN THE 32"DANNUAL NERAL MEETIN OF HE COMPAN HELD ON OCTOBER 27 2025
Dear Sir,
In compliance with Clause 5.6.9(b) of the PSX Rule Book, please find enclosed herewith a certified true copy of all the resolutions passed and adopted by the members in the 32'd Annual General Meeting of Trust Securities & Brokerage Limited held on October 27, 2025 at Head office, Business & Finance Centre, 401, 4” Floor, I.I. Chundrigar Road, Karachi. These resolutions have been passed / adopted and have become effective.
The above is submitted for information of the Exchange.
Yours sq
”k
SYED MAQSOOD AHMAD
Company Secretary
CORPORATE OFFICE:
Suite No.
Business + Finance Center,
l. I. Chundrigar Road Karachi. LIAN: (97-2L ) 111 000-875,
Web: https://www.tsbl.com.pk
Room No. SI0, sth Floor,
Business & Finance Center,
I.I Chundrigat load, Karachi.
Tel. (071) 382828gO•g9
Room No. eO7 & 808, ath Floor, PSX New Building a PSX Office No.72d, 7rh Floor, Main Building Stock Exchange Road, Karachi. Tel. 1021) 38283900-9s 5
Web• https://www.tsbl.com.pk
Building No. T & 2, 7, Kashmir RoaH,
19-Khayaban-e-Aiwan-e-lqbal,
TRUST SICURITIIS
’*‹*’ BROKERAGE LTD.
CORPORATE TRE Certificate Holder-332 Pakistan Stock Exchange Limited
EXTRACT OF RESOLUTION
CORPOMTE OFFICE:
Suite No. 40, 4th Floor,Business & Finance Center,
I. I. Chundrigar Road Karachi.
UAN: (93-21) 111-000-875, W#b' https://www.tsbl.com.pk
RESOLUTIONS PASSED AND ADOPTED BY THE SHAREHOLDERS IN THE 32’DANNUAL GENERAL MEETING OF THE COMPANY HELD ON OCTOBER 27, 2025 AT 03:30 P.M. AT SUITE NO. 401, 4T' FLOOR, BUSINESS & FINANCE CENTRE, I.I. CHUNDRIGAR ROAD, KARACHI.
"RESOLVED THAT the Minutes of the 31"tAnnual General Meeting (AGM) of the Company held on October 28, 2024 be and are hereby confirmed and the Chairman be and is hereby authorized to sign the Minutes as token of confirmation."
"FURTHER RESOLVED THAT the Annual Audited Financial Statements of the Company for the year ended June 30’", 2025 together with the Auditors' and the Directors' Reports thereon be and are hereby approved and adopted."
“FURTHER RESOLVED THAT Mls Reanda Haroon Zakaria Aamtr Salman Rizwan & Company, Chartered Accountants be and are hereby re-appointed as statuary auditors of the Company for the year 2025-2026.
CERTIFIED TRUE C
SYED IyiAQS OD AHMED
Company Secretary
Suite No. 40a, 4th Floor, Business o Finanre Center,
7. T. Chundrigar fioad Xararfii. AN: {92 2 T) T T•000-875,
W•b: https://www.tsbl.com.pk
Room No ST 0, Cth Floot, Business a' Financ e Center,
I.I. Chundr gar Poad. karacfi›. Tel: {02 Z)-38282880-89
Room No. aoz s aoe, ath Floor, PSX New Building & PSX Office NO. 725, 7th floor, Main Building Stock Exchange Road, Karachi.
znd Floor, Associated House, Building No. i & 7, 7, Kashmir Road.
Room No. eo7,am rioor, rsr Plaza
(94^2) LOSSI.(92-*2) a637*7t0
WRb• Www.tsbl.com pk