Declaration of Interim Cash Dividend

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L I F E E N H A N C E D

FA/IL/CL/2024-25/088 29 July 2025

The General manager

Palustan Stock Exchange Limited Stock Exchange Building

Stoclt Exchange Road I(arac1ai

Dear Sir,

ARC H RO klA PAKI STAN LI I4 ITED

1-A/1, Sector 20, Ko rangi Indu stri aI Are a, Ka rachi - T49 00 Pak istan.

UAN : +92-2 1 -11 1-275-786

Tel : +92-21 -35123261-70

Fax : +92-2 1 - 3 5 0 3 2 3 3 7

Email: arc#roma.pakistan@arcLroma.com Website: https://www.archrom a.com. pk

DECLARATION OF INTERIM CASH DIVIDEND

the wish to inform you that the Bond of Ditectots of tlae Company in their meeting held on Tuesday, 29 July 2025 at 11.30 am at 1-A/1, Sector 20, I€orangi Industtiitl Area, I€arachi, recommended the following:

(i) Cash Dividend - Interim

(vi) Book Closure

200 % (Rs. 20/- pet share)

6-August-2025 to 8-August-2025

(both days inclusive)

The abo e recomrriended entitlement will be paid to the shareholders whose names will appear in the Register of members on 5 August 2025. The share transfer books of the Company will remain closed from 6 August 2025 to 8 August 2025 (both days inclusive) and transfers received and found in order by the Company's RegistLats, M/s. FAIvICO Share Registration Services (Pvt) Limited, 8-F, Next to Hotel Faran, Nurserys Block 6,P.E.C.H.S Shahrah-e-Faisal , I€ataclai at the close of business on 5 August 2025 will be treated in time for the purpose of above entitlement to die trans ferees.

You ma) please inform the TRE Certificate Holders of the Exchange accordingly. Tharilcing you,

Yours faithfully,

Archroma Palustan Limited

Irfan Cls vala

Chief Ex utive O fficer

lifan LalAani Company Secretary

CC: Qtr. Syed blamed Abbas, Deputy General Rlanaget Listing Department, Pakistan Stock Exchange Lirriited

Petaro Road,

J ams horo -76 100, Si ndh, Pakistan.

UAN : +92-22-1 11 -275 786

Tel : +92-22-2 109740-45 Fax : *92-22-2 109746-47

Sates Office:

Ka tar Bund Road, Thokar Niaz Baig,

Laho re-54000, Pak ist an. UAN : +92-4 2-111-275-786

Tel : +92-4 2-3529959 1-94

Fax : +92-42-35299463-64

Sales Office:

Kash mir Roac!, And in Town,

Fa isa Ia bad.

Cell : 0301-84 ñ44 75