National Storage Mechanism | Additional information

CS-04-08 (PSX/LSE/SECP) September 10, 2025

The General Manager,

Pakistan Stock Exchange Limited,

Stock Exchange Building,

Stock Exchange Road,

Karachi

London Stock Exchange Plc.

10 Paternoster Square,

London EC4M 7LS

Tel: (44) 20 7334 8907

Subject: CERTIFIED TRUE COPY OF RESOLUTIONS ADOPTED AT EXTRAORDINARY GENERAL MEETING HELD ON SEPTEMBER 10, 2025

Dear Sir,

Pursuant to Rule 5.6.9(b) of the Regulations of Pakistan Stock Exchange, enclosed please find certified true copy of the resolutions adopted by the shareholders of the Company at Extraordinary General Meeting held today i.e. September 10, 2025.
http://www.rns-pdf.londonstockexchange.com/rns/7678Y_1-2025-9-10.pdf

Yours sincerely,

(Wasim Ahmad)

Company Secretary

Copy:

Director/HOD,

Surveillance, Supervision and Enforcement Department,

Securities & Exchange Commission of Pakistan,

NIC Building, 63 Jinnah Avenue, Blue Area,

Islamabad.

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