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FA/IL/CL/2024-25/141
24 December 2025
The General Manager
The Pakistan Stock Exchange Limited Stock Exchange Building,
Stock Exchange Road Karachi
Dear Sir,
ARCHRO MA PAKISTAN LTMITED
Registered & Corporate Office
I-A/1, Sector 20, Ko ran gi Indu stri aI Area, Karach i 749 0 0 Pak i stan.
UAN : *92-21 -111-275-786 Tel : +92-21 -35123261-70
Fax : +92-21 - 3 5 0 3 2 3 3 7
Email: arrfiroma.paistan@arcfiroma.‹orr
MATERIAL INFORMATION Website: https://www.archroma.com.pk
In accordance with the requirement o/oppficob/e provisions of the Securities ,Act, 2015 and the Rule Book oJ Pakistan Stock Exchange Limited and applicable provisions of listing Regulations of Pakistan Stock Exchange, we hereby convey thot the shareholders of the Company have today passed the following resolutions:
"RESOt VED" To approve the Audited Financial Statements for the financial year ended 30 September 2025 along with the Chairman's Review, Directors' and Auditor's Report thereon be and are hereby ADOPTED."ReSOt VED' that a final cash dividend at the rate of 100a» (Rs. 10.00 per share) amounting to PKR 346 million on the paid-up capital as recommended by the Board of directors be and is hereby approved to be paid to the shareholders, whose names appear on the register of members of the Company on 16th December 2025, in addition to 200a interim cash dividend announced and paid, making a total dividend payout of 300 '« per sharefor the year ended 30 September 2025.
"RESOLVED" to approve appointment a/ external auditors for the financial year z026 and to |ix their remuneration. The Members are hereby notified that the Board Audit Committee and Board of Directors have recommended the name of retiring Auditors M/s. KPMG Taseer Hadi & Co. Chartered Accountants for re-appointment as Auditors of Company.
This is to considered as material information. For and on behalf of
Archromo Pakiston Ltd
'Naveed Kamil Director
Cc to:
Mr. Syed Ahmed Abbas Deputy General Manager, Listing Department
Pakistan Stock Exchange Limited
Stock Exchange Building,
Compony secretary
Jandshoro 76100, Sindh, Pak istan.
UAN : +92-22 z 11 27 S 78G
TcI : +92 -22 2 T03 7'4 0 4 T
Fax ; +92 2 2 2 T 097 4 G fl 7
pt an t:
Ly t0 & t,
Landhi Indus triaI erading Es tate, Karack i-7S120, Pakistan.
+JA0 : *92-2 J-1 Z 1 33-033 0
Tel : +92-2 T-3 8 6 7 1 7 9 3 Fax : *92-2 T 3S0813 TO & 73
Sales 0 flite:
Sta slimir Road, Faisalabad.
Ce ii : 0301•84 fi44 7 fi
FA/lL/CL/2024-25/141
24 December 2025
The General Manager
The Pakistan Stock Exchange Limited
Stock EKChange Building Stock Exchange Road Karachi
Dear Sir,
DISCLOSURE FORM
AR CHROMA PAKISTAN LIMITED
Registered & Corporate Office
1-A/I, Sector 20, Koran gi Indu s triaI Area, K a rachi-74900 Pak istan.
UAN : +92-21 -111-275-786
Tel : +92 21-35123261-70
Fax : +92-21 - 3 5 0 3 2 3 3 7
Email: archrorra.pa#istan§archroma.‹am
Websi te: https://www.archroma.com.pk
P/ease//nd enclosed Disclosure Form in terms of securities Act 2015.
For and on behalf of Archroma Pakistan Ltd
Company Secretary
Cc to.'
Mr. Syed Ahmed Abbas Deputy General Manager, Listing Department
Pakistan Stock EKchange Limited Stock Exchange Building, Karachi
Pla nt i
plant•
sales Office:
patar Bu nd Road, Thokar fiiaz Baig,
Lafiore-s4 ooo, Pakistan. UAN : +92•42•11 T-2 YS 786 Tel : +92-42•3529959I 94 Fax : *92-4 2 352994 G3 G4
Sale s 0Iliee• p.y7y,
Kashmir Road,
Faisalabad.
CeII : 03 01 8 4 J447 S
c
ARGI••JROMA
L I F E E N H A N C E D
AR CHROMA PAKI STAN LINITE D
Registered & Corporate Office
1-A/1, Sec to r 20, Ko rangi I nd u st ri a I Are a , K a rach i-749 00 Pa lvi stan ,
UAN : +92-2 1 -1II -275- T86
Tel : 92-21 -3512326170
Fax : +92-2 1 - 3 5 0 3 2 3 3 7
Em ail: arel roma.pa£istan§arrhroma.con Website: www.archi oma.co m, plc
DISCLOSURE FORM
Name of Company Archroma Pakistan Ltd Date of Report
24 December 2025
Name of Company as specified in its Memorandum
Archroma Pakistan L,''mited
Address of registered office
1-A/1 Sector 20 Korangi Industrial Area, Karachi
Contact information
lrfan Lakhani Company Secretary Archroma Pakistan Ltd Tel. 021 111-275-786
Landhi Indus tria I Ti ading Esfaie,
liarac fii 7 s › zo, Pak is tan.
UAN *02-2I -1 1 1 3 3 0 3 3 0
Fa x : +92 2 i 360 8l3 7 0 8 7 3
Saies 0 ffice:
+ta far BuiJd Ro ad,
Thokar N iaz Bai6'
Lahore -5 4000, PakisI an,
UAN : +92-4 2 T T1 775-78 6
Tel : *92 '12 352 fi95 fi 94 Pa x : * fi2 'l2 352 99'1636d
Sa Yes Office:
P 277,
K oshn ir Poad,
C el! : 0 3 0I R 4.J g 7 "
¥• .
ARGF-IROMA ¥ig*
L | F E E N H A N C E D
AR CHROMA PAKI STAN LT M TTED
Registered & Corporate Office
1-A/I, Sector 20, Koran gi In du s triaI Area , Karachi-7490 0 Pak i stan .
UAN : +92-21 L11-275-786
Tel : +92-21 -35123261-70
Fax : +92-21 - 3 5 0 3 2 3 3 7
Email: archroma,pakistanparchroma.rom Websi te: www.archrom a.com.pk
Disclosure of inside information by listed company in terms o/section 15D(1)
In accordance with the requirement of applicable provisions of the Securities Act, 2015 and the Rule Book of Pakistan Stock Exchange Limited and applicable provisions of Listing Regulations of Pakistan Stock Exchange, we hereby convey that the shareholders of the Company have today passed the following resolutions:
"RESOLVED" To approve the Audited Financial Statements for the financial year ended 30 September 2025 along with the Chairman's Review, Directors' and Auditor's Report thereon be and are hereby ADOPTED.
"Jt£SO1V'£D"Thor a/ino/ cost dividend at the rate of 100P‹ (Rs. 10.00 per share) amounting to PKR 346 million on the paid-up capital as recommended by the Board of directors be and is hereby approved to be paid to the shareholders, whose names appear on the register of members of the Company on 16th December 2025, in addition to 200P‹interim cash dividend announced and paid, making a total dividend payout of 300 per share for the year ended 30 September 2D25.
"RESOLVED" to approve r/ppointment of external auditors for the financial year 2026 and to//x their remuneratlon. The Members are hereby notified that the Board Audit Committee and Board of Directors have recommended the name of retiring Auditors M/s. KPMG Taseer Hadi & Co. Chartered Accountants for re-appointment as Auditors of Company.
For and on behalf of Archroma Pakistan Ltd
Naveed Kamil Director
Company Secretary
Fe taai R o ad,
U0 N- 92 2 2 1 1 1 - 2 7 5 7II '
Fa x : •g2 / 7 7 J 0 '*7'1 fi " 7
pj ant:
LX 10 & 11,
Landhi Indu s trial Tradinp Es ta te,
parac fii•75120, Pall isI an.
UAh * + 92•2I - J I I • 3 3 0 5 3 0
TeI , *92•2I •3 8 6 7 1 7 9 9
Fax * +92-2 I -3508I37 0 & 73
5ales Officer
la tar Bund Poad, Titok ar Niaz 6aig,
Lahore S'1000, Pakistan. LAN : •9 2 42 i i 1 278 J86
lel : *92 41 36799691 94
Pa• : *92 42 36199463 64
S ales office: P 277,
Kashmir Poad,