Sui Northern Gas Pipelines : 61ST ANNUAL GENERAL MEETING

Via: PUCARS 7 Courier November 27, 2025

The Common Supervisor,

Pakistan Inventory Change Restricted (PSX),

Inventory Change Constructing, Inventory Change Street, KARACHI.

The Government Director/HOD,

Offsite-11 Division, Supervision Division Securities and Change Fee of Pakistan 63, NIC Constructing, Jinnah Avenue, Blue Space, ISLAMABAD.

61STANNUAL GENERAL MEETING

Pricey Sir(s),

That is to tell that the shareholders of the Firm at their 61st Annual Common Assembly held on Thursday, November 27, 2025 have resolved the next:

ORDINARY BUSINESS

CONFIRMATION OF MINUTES OF THE ANNUAL GENERAL MEETING HELD ON MAY 22 2025.

IT WAS RESOLVED:

THAT the Minutes of the Annual Common Assembly held on Might 22, 2025 be and are hereby unanimously confirmed by the shareholders as introduced and signed by the Chairman as a token of affirmation.
RECEIVE CONSIDER AND ADOPT THE ANNUAL AUDITED ACCOUNTS OF THE COMPANY FOR THE YEAR ENDED JUNE’30 2025 TOGETHER WITH THE DIRECTORS’ REPORT AUDITORS’ REPORT AND’ CHAIRMAN’S REVIEW THEREON.

IT WAS RESOLVED:

THAT the assertion of economic place of the Firm as of June 30, 2025 and the assertion of Revenue or Loss Account for the yr ended June 30, 2025 along with Assertion of Complete Revenue, the Assertion of Modifications in Fairness, and the Assertion of Money Flows, the Notes forming half thereof, the Chairman’s Evaluate and Administrators’ Report and Auditors’ Report together with their Certified Opinion on the presentation of IFRS-14, thereon, be and are hereby acquired, accredited and adopted.
APPROVAL OF THE PAYMENT OF FINAL CASH DIYIDEND TO THE SHAREHOLDERS AT THE RATE OF RS. 3.00 PER SHARE OF RS. 10 EACH

i.e. 30% FOR THE YEAR ENDED JUNE 30, 2025, AS RECOMMENDED BY THE BOARD OF DIRECTORS

IT WAS RESOLVED:

THAT a ultimate money dividend @ 30% i.e. Rs. 3.00 per share as declared and really useful by the Board ofDirectors to the shareholders be and is hereby accredited.

THAT a ultimate money dividend @ 30% i.e. Rs. 3.00 per share of Rs.10/- every be paid to the entitled shareholders, whose names seem within the Register of Members at shut of the enterprise on Thursday, November 20, 2025.

Registerecl Workplace:

Sui Northern Gas Pipelines Liiuitect, 2 1-Kashmir Roud, Lahore, Pakistan.

+9242-9905 200O-06

££erR OLRce:

C’orporate A2fairs Division,

5″ flooring, GasHouse,

2 1 -Kashmir Street, Lahore, Pakistai

92-42-9920 13 C•9
APPOINTMENT OF EXTERNAL AUDITORS FOR THE YEAR ENDING JUNE 30, 2026 AND TO FIX THEIR REMUNERATION.

IT WAS RESOLVED:

THAT Mls. A. F. Ferguson & Co., Chartered Accountants be and are hereby appointed as Auditors of the Firm for the yr ending June 30, 2026 for the statutory audit of Annual Accounts, half yearly assessment and affirmation of CDC nominee holding within the members register at a payment of Rs. 26,250,000/- (Twenty-Six Million Two Hundred Fifty Thousand Solely) along with out of pocket bills at precise, and for different providers (at respective earlier charges) along with the audit.

FURTHERRESOLVED:

THAT Mls. A. F. Ferguson & Co., Chartered Accountants will conduct their audit in accordance with Worldwide Requirements on Auditing as relevant in Pakistan which requires them, inter alia, to look at inner management associated to monetary and operational reporting processes and to assessment the work of Inside Auditors as required for the aim of their statutory audit in step with the mentioned relevant auditing requirements.

The assembly concluded with thanks by the Chairman as there was no different odd

enterprise of the Firm.

You could please inform the TRE Certificates Holders of the Change accordingly. Thanks and regards.

Yours sincerely,

SUI NORTHERN GAS PIPELINES LIMITED

(IMTIAZ MEHMOOD)

SGM (Company Affairs) /

Firm Secretary

Itegisterecl DfF*ct: SuiWorlieriiGasPipelhiesiimited, 21 }Ca1unirRoad,iahorc.Pa stxi.

+9242-99082000-O6

Coronary heart Workplace:

Company A2fairs Dapartment, 5′” Ground, Gas Home,