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Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015: Detailed proceedings of the Extraordinary General Meeting (“EGM”) of the Company held on Thursday, 24th July 2025

Further to our letter no. PKR:SG:JK: 34:2025-26 and PKR:SG:JK: 35:2025-26, both dated 24th July 2025, the Company has submitted to BSE and NSE, a copy of the detailed proceedings of the Extraordinary General Meeting of the Company held on Thursday, 24th July 2025 through video conferencing/ other audio-visual means.

PDF file of the letter submitted to Stock Exchange