Service Industries : CERTIFIED COPIES OF THE RESOLUTIONS PASSED IN THE 65th ANNUAL GENERAL MEETING

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Servis House, 2-Main Gulberg

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Lahore-54662 (Pakistan) Phone: [phone]

Fax: [phone]

SIL/PSX/CS/113

BY T.C.S & PUCARS

April28,2022

The General Manager,

Pakistan Stock Exchange Limited, Stock Exchange Building,

Stock Exchange Road, Karachi.

SUBJECT: CERTIFIED COPIES OF THE RESOLUTIONS PASSED BYTHE SHAREHOLDERS

IN THE 65th ANNUAL GENERAL MEETING OF THE COMPANY HELD ON APRIL28.2022

Dear Sir,

As per regulation 5.6.9(b) of the PSX Rule Book, please find enclosed herewith certified copies of the resolutions passed by the shareholders in the 65th Annual General Meeting of the Company held on April 28,2022.

The above is submitted for information of the Exchange.

Thanking You.

Yours truly,

For SERVIGE INDUSTRIES LIMITED

Waheed AsHraf

Enclosed as above.

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Servis House, 2-Main Gulberg

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Lahore-54662 (Pakistan) Phone: [phone]

Fax: [phone]

CERTIFIED GOPIES OF THE RESOLUTIONS PASSED BY THE SHAREHOLDERS IN THE 65TH ANNUAL GENERAL MEETING OF THE GOMPANY HELD ON APRIL 28. 2022

Ordinaru Business:

1 . Approval of Audited Financial Statements

"Resolved that the separate and consolidated audited financial statements of the Company for the year ended December 31, 2021, together with the Directors' and Auditors' Reports thereon and Chairman's Review Report, as circulated to the members and laid before the meeting, be and are hereby received, approved and adopted."

• 2. Approval of Final Cash Dividend

  "Resolved that as recommended by the Board of Directors, the payment of final cash dividend of Rs. 7.5 per share i.e.75o/o for the financial year ended December 31 , 2021, be and is hereby approved."

• 3. Approval of re-appointment of Auditors and to fix their remuneration

"Resolved that M/s. Riaz Ahmad & Company, Chartered Accountants, be and are hereby re-appointed as statutory auditors of the Company from the conclusion of this Meeting until the conclusion of the next Annual General Meeting on the following remuneration:

Pariiculars	Rupees
Annual Audit Fee (Separate Financial Statements)	3,240,410
Annual Audit Fee (Consolidated Financial Statements)	322,102
Half Yearlv Review Fee	892,287
Out of Pockef Expenses	Af actual
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