Filling of Certified Copy of Resolutions Passed by the Shareholders in Compliance with the requirements of Regulation 5.6.9 of the Rule Book

AI executive summary

Nishat Mills Limited submitted a certified copy of the special resolution passed by shareholders during the Extraordinary General Meeting (EGM) held on September 23, 2026. The resolution approves the disposal of the company's entire shareholding of 409,673,410 ordinary shares in Nishat Sutas Dairy Limited (representing approximately 49.10% of its paid-up share capital) to Sütaş Süt Ürünleri A.Ş. for a total consideration of PKR 2,048,367,050.