B.R.R Guardian Limited (BRRG)

Consolidated Shariah Compliant Companies Disclosure of Information As Per Fourth Schedule of Companies Act, 2017 for the Half Year Ended December 31, 2025

Disclosure of Interest by a Director CEO, or Executive of a listed company and their Spouses and the Substantial Shareholders u/c 5.6.1.(d) of PSX Regulations

Disclosure of Interest by a Director CEO, or Executive of a listed company and their Spouses and the Substantial Shareholders u/c 5.6.1.(d) of PSX Regulations

Material Information

Transmission of Quarterly Report for the 3rd quarter ended March 31, 2026 of BRR Guardian Limited

Financial Results of BRR Guardian Limited For the 3rd Quarter Ended March 31, 2026

BOARD MEETING

Transmission of Quarterly Financial Statements for the period ended December 31, 2025 of BRR Guardian Limited

Financial Results of BRR Guardian Limited For the 2nd Quarter Ended December 31, 2025

Board Meeting

VIDEO RECORDING LINK FOR CORPORATE BRIEFING SESSION (CBS) ON FY-2025 OF BRR GUARDIAN LIMITED

THE PRESENTATION FOR CORPORATE BRIEFING SESSION (CBS) ON FY-2025 BUSINESS RESULTS OF BRR GUARDIAN LIMITED

CORPORATE BRIEFING SESSION (CBS) ON FY-2025 BUSINESS RESULTS OF BRR GUARDIAN LIMITED

Appointment of Chairman of the Board of BRR Guardian Limited

The Certified True Copy of Ordinary Resolution and Special Resolution of BRR Guardian Limited has been passed in Annual General Meeting held on November 27, 2025

Notice of 3rd Annual General Meeting of BRR Guardian Limited

Transmission of Annual Financial Statements for the Year Ended June 30, 2025

Transmission of Quarterly Report for the 1st quarter ended Sep 30,2025 of BRR Guardian Limited

Financial Results of BRR Guardian Limited For the Year Ended June 30, 2025

Financial Results of BRR Guardian Limited For the 1st Quarter Ended September 30, 2025