Macter International : Resolutions passed at the Annual General Meeting held on October 20, 2023

Ref: PSX-10/23

October 20, 2023

The General Manager

Pakistan Stock Exchange Limited

Stock Exchange Building

Stock Exchange Road

Karachi

Dear Sir,

Subject:

Resolutions passed at the Annual General Meeting held on October 20, 2023

Pursuant to clause 5.6.9(b) of PSX Regulations, we enclose herewith certified copy of the resolutions passed at Annual General Meeting of the Company held on Friday, October 20, 2023.

Yours truly,

For and on behalf of

Macter International Limited

ASIF JAVED

COMPANY SECRETARY

RESOLUTIONS PASSED AT ANNUAL GENERAL MEETING HELD ON OCTOBER 20, 2023

1. Agenda Item 1:
   "Resolved that the Audited Consolidated and Unconsolidated Financial Statements of the Company for the year ended June 30, 2023 along-with the report of Auditors and Directors thereon, as placed before the members, be and are hereby adopted and approved."
2. Agenda Item 2
   "Resolved that Final Cash Dividend @ Re. 0.54 per share i.e. 5.4% as recommended by the Board for the year ended June 30, 2023 be and is hereby approved."
3. Agenda Item 3
   "Resolved that M/s A. F. Ferguson & Co., Chartered Accountants be and are hereby appointed as auditors of the Company for the year ending June 30, 2024."
   "Further Resolved that the Chief Executive Officer and Chief Financial Officer be and are hereby authorized singly to negotiate and finalize auditors' remuneration in connection with the audit for the year ending June 30, 2024."

CERTIFIED TRUE COPY

Company Secretary