Unclaimed Dividend

'*• ARGF-IROMA

FA7IMCL72024-25/119

October 27, 2025

The General Manager

f'akistan Stock Exchange Limited Stock Exchange Building,

Stock Exchange Road Karachi

ARCHROMA PAKISTAN LIMITED

Registered & Corporate Office

1-A/1, Sector 20, Korangi Indu stri al Area, Karachi-7490O Pakistan.

UAN : +92-21 -111-275-786

Tel : +92-21-35123261-70

Fax : +92-21 - 3 5 0 3 2 3 3 7

Email: archroma.paListangarchroma.com Website: https://www.archroma.com.pk

Dear Sir,

We are pleased to enclose return of Unclaimed Dividend on Form E along with Auditor Certificate authenticating amount o/dividend.

For and on behalf o/ Archroma Pakistan Limited

Irfan C awala

Chief ecutive Officer

M. Irfan Lakhani Company Secretary

CC.' Syed Ahmed Abbas Deputy General Manager, Listing DepaFtment

Pakistan Stock Exchange Limited Stock Exchange BuildMfQ, Karachi.

Sindh, Pakistan.

Tel : +92-22-210974 0 45 Fax : *92-22-2109T46 fl7

LX TO & IT,

La+id fii Industrial Trading Estate, Karachi-75T20, Pakistan.

UAFI : +92-2J-T 1I •33 0 -3 3 0

Tel : •93-21-3 8 6 7 1 J' 9 9

Fax : +92-21-3sO81370 & 73

Sales Offlce• Katar Bund goad. Thokar that Baig,

kahore-$4 000, Pa81stan. OAN : *92-42-INI-275-7B6

let :•sz-4z-3sissssi-s4

I-az ' *92-42-35299463-64

Sales Office: Kashmir Road,

Cell : 0301-84fi4é 75

KPMG Taseer Hadi & Co.

Chartered Accountants

Sheikh Sultan Trust Building No. 2, Beaumont Road Karachi 75530 Pakistan

+92 (21) 37131900, Fax +92 (21) 35685095

Mr. Irfan Chawla

Chief Executive Officer Archroma Pakistan Limited 1-A / 1, Sector 20, Korangi Karachi

22 October 2025 Dear Sir,

Our ref KA-MU-458

Contact Amyn Malik

Certificate on Form E "Annual return of all unclaimed shares, modaraba certificates, the instruments or dividend in the books of account"

We have been requested to provide you with a certificate on the annexed Form E - "Annual return of all unclaimed shares, modaraba certificates, the instruments or dividend in the books of account" of Archroma Pakistan Limited (the Company) as on 30 September 2025. Form E has been prepared by the management of the Company under Regulation 10 of the "Unclaimed Shares, Modaraba Certificates, Di/idend, Other Instruments and Undistributed Assets Regulations, 2017" (the Regulations) issued by the Securities and Exchange Commission of Pakistan (SECP).

Form E summarizes the year wise amount of all unclaimed shares, modaraba certificates, the instruments or dividend which has remained unclaimed for a period of three years from the date it was due or payable as on 30 September 2025.

The annexed Form E has been initialed by us for identification purposes only. Scope of Certificate

To authenticate the year-wise return of all unclaimed shares, modaraba certificates, the instruments or dividend as appearing in Form E that has remained unclaimed for a period of three years from the date it was due or payable as on 30 September 2025.

Management Responsibility

Management is responsible to ensure completeness and accuracy of Form E and comply with the requirements of the Regulations and prOlesions of section 244 of the Companies Act, 2017. The management's responsibilities also include maintenance of accounting records and for such internal controls as the management determines is necessary to enable the preparation of Form E that is free from material misstatements whether due to fraud or error. This certificate will not relieve management of its responsibilities.

Archroma Pakistan Limited

Ce/Y/f/ca/e on Form E "Annual return of all ut›cIaimed shares,

modaraba certificates, the instruments or dividend in the

books of account"

22 October 2025

KPMG Taseer Hadi & Co.

Auditor's Responsibility

Our responsibility is to provide a certificate on Form E in accordance with the 'Guidelines for Issue of Certificates for Special Purposes by Practicing Chartered Accountant Firms' issued by the Institute of Chartered Accountants of Pakistan.

Our /erification was limited to the procedures as mentioned below: Obtained Form E duly signed by Company Secretary of the Company.

Obtained year wise and shareholder wise details of unclaimed dividend as at 30 September 2025 which has remained unclaimed for a period of three years from the date it was due or payable by the Company.

Agreed total amount of unclaimed dividend as per details obtained in procedure 2 with

Form E.

Checked unclaimed dividend as of 30 September 2025 from bank statements of dividend accounts maintained by the Company with banks.

Obtained confirmation from share registrar and Company Secretary of the Company to confirm the number of unclaimed /unpaid shares, unclaimed/unpaid modaraba certificates, undelivered bonus shares and other instruments appearing in Form E of the Company.

Certification

Based on the procedures performed as stated above, we certify that Form E is in agreement with

the books of account of the Company. Restriction on use and distribution

This certificate is being issued in capacity of external auditors of the Company in relation to unclaimed / unpaid dividend as required under SRO 1013(1)/2017 and provisions of section 244 of the Companies Act, 2017 and is not to be used or distributed for any other purpose. This certificate is restricted to the facts stated herein.

Yours faithfully,

F E E N H A N 0 E D

ARCHRO MA PAKISTAN LIMIT ED

Registered & Corporate OffiCe

1-A/1, Sector 20, Ko rangi Industr iaI Area, Karachi-74900 P akistan.

UAN : +92-21 -11L-275-786 Tel : +92-21 -35123261-70

Fax : +92-21 - 3 5 0 3 2 3 3 7

Email: archroma.pakistanpzrc#roma.com Website: https://www.archroma.com.pk

FA/IL/CL/2024-25/109

30 September 2025

Mls KPMG Taseer Hadi & Co. Chartered Accountants

Sheikh Sultan Trust Building No 1 Shaheed Chaudary Aslam Rd, Karachi, 76530

Dear Sir / Madam,

In compliance with the provision of section 244(10) o 1013(1)/2017 Issued by Securities and Exchange Com follows:

Act, 2017 and clause 10 of S.R.O

OWl

tan (SECP), we are writing to confirm as

Nil

Rs. 85,793,759/-

Nil

Nil

Amount

Plant: Peraro Road,

JanJshoro-76100, Sindh, Padistan.

rfan hawala Dire or / CEO

Irfan Lakhani

p t, Company Secretary

LX TO & TT,

Landfii Indus trial Trading Estate, Karachi-75a 20, Pakistan.

Sales Offfce:

patar Bund Road,

Sales Offlce:

P•27T,

Cashmir Road,

UAE : *92•22-T 1 T-275-786 Tel : *92•22-2109740-45 Fax : +92 22-NJ 09746 47

UAN : *92-21-1 1I -3 3 0 -3 3 0

Tel : +92-2T-3 8 6 7 1 7 9 9

Fax : *92-2s -350813 70 & 73

UAN : +97-42-1TI 275•7a6 Tel : +92-42-3S299591•99 Fax : *92-42-35299463-64

Amin Town,

Faisalabad.

CeTI : 030t 84? 4475

Annual Return of all unclaimed shares, modaraba certificates, the instruments or dividend in the boolts of account

{ñegif/01io1t I0(1)j

1. Name of the company: Archroma Pakistan Limited

2. Incorporation number of company: 003.7175

3. Address of registered office of the company: 1-A/1, Sector 20, Korangi Industr ial Area,

   I€aiachi

4. email address of the company: archroina pakistan@archroma com

5. Details of the amount credited to the account:

   S. #	Pai'ticu1ars	Quantity / Amount	Date on which amount credited to Account or Securities delivered to the Commission
   1	Unclaimed/unpaid shares,
   2	Unclaimed /unpaid modaraba certificates
   3	Unclaimed dividend	Rs.85,793,759/-
   4	Undelivered bonus shares
   5	Other instrument

6. Investor-wise details:

   1. Name (s) and last lcnown addresses of the persons entitled to receive the sum;

   2. Nature of amount;

   3. Amount to which each person is entitled;

   4. Due date for transfer into the Companies Unclaimed Instruments and Dividend and Insurance Benefits and Investors Education Account;

   5. such other information as may be considered relevant for' the purposes.

Annexure A Annexure A Annexure A

Annexure A

.

ARGI••JROMA ,J**

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

Archroma Pakistan Limited

Dividend Schedule

As on 30 September 2025

ARCH RO NA PAKISTAN L TMITED

Registered & Corporate Office

I-A/1, Sector 20, Ko rangi I nd u st ria| Are a, Karac hi -74900 Pakistan.

UAN : +92-21 -111-275-786

Tel : +92-21 -35123261 70

Fax : +92 21 - 3 5 0 3 2 3 3 7

Email: archroma.paistan@archroma.con Website: https://www.archroma.com.p k

Accountants .O

PIa nI:

Sinrllv, Pakis tan.

U AN : *9 2 2 2 T 1 T 7 75 7 g ?

Trl . * 0 2 2 2 2 10974 0 1?

Plant:

LX 10 & I I,

Landhi Ind us trial Tradii g "^ •,

UAN : * 92 2I I I I B 3 0 3 3 0

Tel : *92 2I S 0 6 7 1 7 9 9

Fo• : " g 2 21 350613 TO 8' 73

Sales 0If ice•

Katar eund poad,

"'^" '"' 8"!8'

Labore-Sg 000, P al‹is tan,

nAu; 92••li +i+s 86

Fa x : * 9; 4 2 3 529 94 G 3- 6 4

Saie s 0 ffice: p gyy

ltasix ir ir 9oad, 7nJin To"/n,