Dewan Farooque Spinning Mills LimitedPSX: DFSM

Extracts from the Resolutions passed in the EOGM Held on January 26,2026

· Issued by Dewan Farooque Spinning Mills Limited

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€XTRAOTS FROM TUE PESOtUTIONS PASS£O /N THE

EXTRA ORDINARY GENFPAL MEFFfNG HFL0 ON January 26, 2026

"A5SO£Y5O THAT fhe 1fnutes of the preceding Annual General Meeting of the Company. held on Monday. October 27. 2025. be and ore hereby Confirmed. Approved and Adopted: and ffiof the Chairman of th/s meeting be and Is hereDy authorized fo sign fhe same asa foken of approval of fh/s confirmoifon. approval and adoption day fhe Company."

"FUA7HEA 9€SOLV5O THAT fhe follow/ng persons De and ore here6y deemed to 6e elected, and ore thus oppofnfed as fhe Directors of fhe Company fora period of three years in accordance w/fh fhe prov'isions of Section I59 of the Act, and further fhot ffiey shotl De deemed fo love obtained equal votes for thefr election and fhis oppo/nfmenf:

f. Syed Moqboo/ AI/

  1. Mr. Nehmood-ul•Hosaon Asghor

    1. Mr. Ghozonfar Babes filddlqi

Company Secretory

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