Notice of Declaration of First Interim Cash Dividend and Book Closure

AtlasHonda

November05,2025

AHL/CS/4002/2025

The General Manager

Pakistan Stock Exchange Limited Stock Exchange Building

Stock Exchange Road Karachi.

Subject: DECLERATION OF FIRSTINTERIM CASH DIVIDEND AND NOTICE OF BOOK CLOSURE

Dear Sir,

Enclosed please Ind the declaration of first interim cash dividend and notice of book closure for your information and record.

Thank you.

Yours Sincerely,

For Atlas Honda Limited,

Maheen Fatima Company Secretary

Atlas Honda Limited

Karachi Plent: F-36, Estate Avenue, S.I.T E.. Karachi. UAN: 1 i 1-I I 1-245, PM: (92-21) 32575561-65. 32555561-5 Fsx: (92-21 32563758

Sheikhupura Plant: 26-27 Km, Lahore-Sheikhupura Road. Sheikhupura. Phi (92-56) 340650 I -08, 3406007-8, 3406016 Fas: t°2-56) 3406009

La hore Office: 01 Mcleod Road Lahore-5400. UAN: (92-42) Ill-j 11-245, Ph: (92-42) 372250 I 5-17, 37233515-17 Faz•(92-42) 37351119

F»islabod Office: I st Floor, Meezan Executive Tower, -4 Liaquat Road, Faisalabad. Phi: {92-41) 254 1011-15 Fax:(92aI ) 2541017 Mulian Office: Azmat Wasti Road, Multan. UAN: (92-61) i l I - 1 t2-411 Ph: (92-6 1) 4571989, 4540054, 457043 1-4 Fax: (92-6 I ) 4541690

Islamabad Office• Islamabad Corporate Center Plot # 784/785 Gohlra Road Islamabad. Pk (92-51)549592 1-7 Faz: (92-51)5495928

Hyderabad Office: Dawood Center 2nd Floor Auto Bahan Road, Latifabad, Hyderabad. Ph: (92-22) 341136 1-9 Fan:(92-22) 3411370

The Board of Directors of Atlas Honda Limited in their meeting held on October 30, 2025, at 10:00 am, at Karachi declared first interim cash dividend for the year ending March 31, 2026, at Rs. 46 per share i.e. 460%, to the entitled shareholders.

To determine the entitlement, the share transfer books will remain closed on November 13, 2025, and November 14, 2025 (both days inclusive). Share transfer request received till close of business on November 12, 2025, will be considered in time for the purpose of payment of interim dividend to the transferees.

The shareholders are requested to notify changes in their registered address and provide copies of valid CNIC/NTN, (if any not provided earlier) to our Share Registrar at following address:

M/s Hameed Majeed Associates (Private) Limited

H.M. House, 7-Bank Square, Shahrah-e-Quaid-e-Azam, Lahore

Provision of IBAN

As per the directives issued by Securities and Exchange Commission of Pakistan (SECP) a listed company shall pay cash dividends only through electronic mode directly into the designated bank account(s) of the entitled shareholder(s).

Physical shareholders may use the form available on Company's website i.e. https://www.atlashonda.com.pk/ dividend-mandate-form/ for submission of Bank Mandate details including International Bank Account Number (IBAN) to our Share Registrar at the address mentioned above. Shareholders having their shares in Central Depository Company (CDC) may submit their Bank Mandate details to CDC Investor Account Services or their broker (where shares are placed electronically) as envisaged under revised CDC regulations.

In case of non-provision, cash dividend(s) will be withheld according to SECP Directives.

Withholding Tax

Please note that Latest Active Taxpayers List (ATL) available at FBR website would be considered to determine the status of filer and non-filer and tax will be deducted accordingly at the rates specified. Further, in respect of joint shareholders, tax will be deducted as per their respective ratio / share (if any) intimated by the shareholder to the Share Registrar, otherwise their shareholding will be treated as equal.

Zakat Declaration (CZ-50)

Zakat from dividends will be deducted at source at the rate of 2.5% of the paid-up value of the share (Rs. 10 each). In case of exemption, Shareholders are requested to submit Zakat Declaration Form under Zakat and Ushr Ordinance, 1980 and Rule 4 of Zakat (Deduction and Refund) Rules, 1981, CZ-50 with our Share Registrar. The Shareholders must write Atlas Honda Limited's name and their respective CDS A/C # or Folio numbers on Zakat Declarations.

By Order of the Board

Maheen Fatima

Karachi: November 06, 2025 Company Secretary

20cm x 2col.

20cm x 2col.