TRUST SECURITI £S
& BROKERAGE LTD.
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. 401, 4th FIoor,8usiness & Finance Center,
I. I. Chundrigar Road Karachi
UAN: (92-2s ) 111-000 875, Web: https://www.Asbl.com pk
April 02, 2026
Subject: CER TIFIED TRUE COPY OF THE RESOLUTIONS PASSED BY THE MEMBERS OF TRUST SECURITIES & BRO/YERA GE LIMITED IN THEIR EXTRAORDINARY GENERAL MEETING (EOGM) HELD ON APRIL I, 2026
Dear Sir,
In compliance of PSX Rule Book, please find enclosed herewith certified true copy of the resolutions adopted in the Extraordinary General Meeting (EOGM) of Trust Securities & Brokerage Limited held on April 1, 2026 These resolutions have been passed / adopted and have been effective.
Yours sin ely
SYED MAQSOOD AHMED
Company Secretary Encl: As above
CORPO9A7E OGfiICE:
Suge No. ii. eG Fk+or. Room No. 5 TO. Cth Floor,
8us‹ness & Finance Center,
l.l. Chundrigar Road, Karachi. Tei- T0yi)-36282000•09
Web: https://www.tsbl.com.pk
Room No. 807 6 808, 8th Float, PSX New Building s PSX Office No. 725, 7th Floor, Main Building Stock Exchange Road, Karachi.
rei: lozi j-aeae2soo 9is
and Floor. Associated House, Building No T a 2. 7, Kashmir Road,
Lahore-s#ooo, (Pakistan)
Tel: (92 d2) 3637 304a•44
has:I92—ez j 36373o4o
LAHORE BgANCH OGPNE :z :
Room No. 6o7,6th Floor, LSE Plaza,
e-A+wan-e-iqbai.
Web• https://www.tsbi.com pk
TRUST SECURITIES
& 8ROKE9AGE LTD.
CORPORATE TRE Certificate Holder-332 Pakistan Stock Exchange Limited
conPonxzE orricE:
Suite No. 40I, 4th Floor,Business & Finance Center,
I. I. Chundrigar Road Karachi.
uaN: ‹9z-2I) i ›-ooo-e7s, w•b: https://www.tsbl.com.pk
CERTIFIED TRUE COPY OF THE RESOLUTIONS PASSED BY THE MEMBERS OF TRUST SECURITIES & BROKERAGE LIMITED IN THEIR EXTRAORDINARY GENERAL MEETING (EOGM) HELD ON WEDNESDAY, APRIL 01, 2026
ORDINARY BUSINESS
AGENDA ITEM NO. 01
To conf'/rm Minutes of Extraordinary General fleeting (EOGM) held on W'ednesday, December
RESOLVED THAT the Minutes of the Extraordinary General Meeting (EOGM) held on Wednesday, December 17, 2025 be and are hereby confirmed.
AGENDAITEMNO.02
To elect seven (7y Directors as fixed dy the Board
RESOLVED THAT since the number of persons who have offered themselves for election is seven and the number of Directors fixed by the Board was also seven, consequently the following seven persons be and are hereby elected unopposed as Directors of Trust Securities & Brokerage Limited to hold office for a term of three years with effect from April 1, 2026, under the provisions of the Companies Act, 2017.
Mrs. Zenobia Wasif
Mr. Abdul Basit
Mr. Junaid Shehzad Ahmad
Mr. Khizer Hayat Farooq
Mr. WG. CDR. (R) Talat Mahmood
Mr. Muhammad Shayan Ghayas
Mr. Muhammad Talha Razi
“FURTHERS RESOLVED THAT Mr. Abdul Basit, Chief Executive Officer be and is hereby authorized to communicate with the regulators and to do all the acts, deeds and things which are necessary and incidental to the appointment of aforesaid person as Directors of the Company ”
“FURTHER RESOLVED THAT Mr. Abdul Basit, Chief Executive Officer of the Company, be and is hereby authorized to communicate and correspond with the Securities and Exchange Commission of Pakistan (SECP), the Pakistan Stock Exchange Limited and any other relevant regulatory authorities and to sign, execute, submit and file all applications, forms, returns, documents and writings and to do all acts, deeds and things as may be necessary, incidental or expedient for giving effect to the above resolution."
“FURTHER RESOLVED THAT Mr Abdul Basit shall continue to act as the Chief Executive Officer of the Company and shall exercise such powers and perform such duties as are conferred upon him under the provisions of the Companies Act, 2017, the Articles of Association of the Company and as
may be determ
Certih True
SYED MAQSOOD AHMAD ’”,"
Company Secretary
OFS from time to time.”
Suite No. 40a, 4th Floor. 8usiness a Finance Center,
l. I. Chundrigar Road Karachi
UAM: {92-2L) 1 T T-000-875,
Web: https://www.tsbl.com.pk
Room No. so, Cth Floor, Business s Fmance Center,
M. Chundrigar Road, Karachi.
Tel. (O21 ) 38282680-89
Web: https://www.tsbT.com.pknoom No. aoY a eoe, eth Fioo , PSX New Building 6 PSX Office No. yes, yth floor, Main Building Stock Exchange Poad, Karachi. Tel: (021)-38282900-9T S
Web• www.tsb|.com.pk
2nd Floor, Associated *88 '
®^""^8 *° i ‘ 2, ’
Sub: https://www.tsbl.com.pk
Room No. 6o7,6th Floor, LSE Plaza, i9-Rbaya6an-e-Aiwan-e-1qba1, Lahore. tPakistan)
rel: iszuiasa7m5, isz aimom
(92-42) 3630 M, (92H2) 3637 4710
TRUST SECURITIES
& BROK£RAGE LTD.
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. 40d, 4th FIooi,Business & Finance Center,
I. I. Chundrigar Road Karachi.
uxn: (9y-zi) ii I-ooo-87s, Web: https://www.tsbi.com.pk
April 02, 2026
Subject ELECTION OF DIRECTORS OF TRUST SECURITIES & BROKERAGE LIMITED
Dear Sir,
This is to inform you that in an Extraordinary General Meeting of the Company held on April 01, 2026 at 04:00 PM, the following persons haie been elected as un-opposed Directors of the Company for a term of next three years:
Mrs. Zenobia Wasif
Mr. Abdul Basit
Mr. Junaid Shehzad Ahmad
Mr. Khizer Hayat Farooq
Mr. WG. CDR. (R) Talat Mahmood
Mr. Muhammad Shayan Ghayas
Mr. Muhammad Talha Razi
Moreo/er, Mr. Abdul Basit, re-appointed as Chief Executive of the Company for the next term of three years at the same (existing) remuneration has been approved.
Kindly inform the members of the Exchange accordingly. Thanking you.
Yours sincerely,
On behalf of Trust Securiti
COMPANY SECRETARY
”I‘*“”
.’erage Limited
Copy to: The Surveillance Supervision
& Enforcement Department, Securities & Exchange
Commission of Pakistan, 6t’ Floor, NIC Building, Jinnah Avenue, Islamabad for information.
COR9ORAT£ OFFICE:
Suite No. 4oz, Cth rioo‹,
Business a Finance Center,
l. I. Chundrigar Road Karachi.
UANi {92-21) T 11-000-875.
Room No. sio, sth Floor, Business a Finance Center,
I.I Chundrigar Road, Karachi tel (02T ) 38782880-a9
goom No. son z aoe, ath rioor, PSX New Building 8 PSX Office No. 725, EU Floor, Main Building Stock Exchange Road, Karachi.
Tel. ‹oz -aazazsoo-sts
2nd Floor, Associated House, noom No 6oy,6W Floor, LTE Plaza, Building No. 1 & 2,7,
Kashmir Road, Lahore•M000, (Pakistan). Tel:‹sz-r••‹tsz <>