Financial Results for the year ended June 30, 2025

SA ¥ell. dye ¥d1

September 29, 2025

The General Manager

Stock Exchange Building Stock Exchange Road Karachi.

Big Bird Foods Limited

Address 2-A, Ahmad Block. New Garden Town,

Lahore, Pakistan

Phone +92-42 35835373 74, 35837512-14

UAN +92-42 111-11-220 (Phones

UAN +92-42-111-244-111

Fax +9?—42— 35835371

Web www bigbirclfoods CO fT

Financial re ult fo the ea ended tune 30 2025

We have to inform you that the Board of Directors of the Company in their meeting held on September 27, 2025 at Lahore have approved the financial statements for the year ended June 30, 2025 and recommended the following.

Cash Dividend Bonus Shares Right Shares

Nil Nil Nil Nil

Financial results of the company for the year ended June 30, 2025 are enclosed.

The Chief Executive Officer proposed the Board that the Company has outstanding loans payable to directors to the tune of Rs. 1.5 billion at a price of Rs. 49.42 per share determined on the basis of last three months average market price of the shares. This will strengthen the capital base of the Company, a proposal was placed before the Board to convert the said loan into equity through the issue of shares otherwise than by way of rights issue. It was noted that since the proposed allotment involves directors of the Company, the majority of the directors present were considered ”interested directors” within the meaning of the applicable provisions of the Companies Act, 2017 and could not validly decide on the matter.

After deliberations, it was unanimously resolved that, in view of the interest of directors in the matter, the proposal for issuance of shares other than by way of rights issue against the loan payable to directors be placed before the shareholders of the Company in a general meeting for their approval in accordance with law.

5;‹it ¥ell. Lve Veil

ad0resa 2-A, Ahmad Blocs. New Garden Town.

Lanore. Pakistan

Phone +92-42-35835373-74 35837512-14

UAN 92-42-111-111-220 (Phone)

UAN •92-42-111 -244-111

Fax ‹ 52—42— 3ñ8 § ?1

Web wwwUigDirufoocls com

The Annual General Meeting (AGM) of the Company will be held on October 28, 2025 at

11:30 AM, at L»hore.

The Share Transfer Books of the Company will be closed from October 22, 2025 to October 28, 2025 (both days inclusive). Transfer received at the M/s Digital Custodian Company Limited, Pardesi House, Old Queens Road, Karachi at the close of business on October 21, 2025 will be treated in time for the purpose of attending and voting at the AGM.

The Annual Report of the Company will be transmitted through PUCARS at least 21 days before holding of Annual General Meeting.

Yours Sincerely,

Muhammad Riaz Company Secretary & Head of Legal

Cc:

Supervision Division, Securities & Exchange Commission of Pakistan 63 Jinnah Avenue, Blue Area, Islamabad

Address 2-A, Ahmad Block, New Garden Town, Lanore, Pakistan

Phone +92-42-35835373-74, 35837512.14

UAN +92-42-111-111-220 (Phone)

UAN +92-42-J 11 244-111

Fax +92-42- 35835371

Web https://www.bigbirdfoods.com

Big Biid Food» Llite4 Stateiuent of Financial Positlou As at Jtute 30. 20?fi

.ASSETS

:fiou-current assets

2025 2024

........ .Rupees... ..............

Cui’i’eut assets Stores arid spares Stock ii nadc Biological assets

TOTAL .ASSETS

EQUITY' AND LIABILITIES

Share eapitnl and reseia es ,

Share capital Acciiinti1a?ed profit hlerger Reset e

Stu'plns oii red aluation of opci'athig fixed assets Loan ftotn director - related paiTy

Total equity

Non-ciii rent liabilities

Lori* ienu Durances - secured

D€ CLR‘CJ tnarkup

Dcfen ed tax.atioti-net

Employee's benefit obligation

C'ut rent liabilities

Current portion of lone term financine Short term boivou'âigs

Trade and other payables Accrued and deferred mark-rip

Conthigcncics and conunitinculs

TOTAL EQLITY AND LIABILITIES

4.76d.b34.962

12,499,259,33J

7.860.927.365

1.J97.034.183

3.141.297.786

10.337.035,611

’.¿‘

** Lahom @

T**i

Address 2-A. Ahmad Block. New Garden Town,

Lahore, Pakistan

Phone +92-42-35835373 74, 35837512-14

UAN +92-42 1 1 1-111-220 (Phone)

UAN +92-42-111-244-111

Fsx +92-42- 35835371

Web https://www.bigbirdfoods.com

Big Bii•fl Foods Limited Statement of PioBt oi• Loss For the yev ended Jane 30. 2025

r 2025 2024

• • • • • • • • • • • • • • • • • . Rl3/eR6•••• • • • G • • • • • • • • • •

Othei• incoiiie

Pi ofit fi om opei-ations Fiiizice cost

Pi-ofit before lesies sn£ income tax

(779.891,360) (479, 01.933)

1.60? 014.957 l.10fi.33J 014

304.SU.576 61 159,711

1.906,567,553 1.169.522.7 6

(J43.546.936) (344.146.490) 1 563 0?0.596 545 376,?3?i

9oopp

«S Tz„

Big B1i’d Foods Llmlted

Stalenent of Compi•ehensñ e Income

Foi• the yeai• ended Ji>e 30. 20?ñ

Profit aftei• taxation for the year

Items that will not be reclassilied subsequently to the statement of profit or loss:

Reoieaau'emeuts of delved benefit plum - net of tax

Totsl comprehensis e iacome for the year’

Big Bird Foods Limited

Addrsaa 2-A, Ahmad Block. New Garden TOwn.

Lahore. Pakistan

Phone +92-42-35835373 74, 358375 2

UAN +92-42 111 111-220 (Phone I

UAN +92-42-111-244-111

Fex +92 42— 35835371

Web https://www.bigbirafoods.com

2025

2024

1,166,597,850

8J8,208.739

(2,391.861)

(705.000)

Edt 6eII. LlVe ¥eII

Big Bli'd Foods Limited Statement of Changes ln Equlty For the year ended Jiuie 30. 2025

Bnlnaee as ai Jnh 01. 2023

profit fur the year

Other coniprcbcusive loss

i c'tal comprehensive *icoiue

lumuicntal depreciation - net of tax Sinplus timiifcnto iwlaâied earnings on

disposal of property plant and equipment

Transfer of accumulated 1osgca under

Sci off of accumulated losses agsiiiat sinpliis nder tht merger scheiiie.

2.970#30,000

Addreeo 2-A. Ahmad Block. New Garden Town,

Lahore, Paxistan

Phon6 +92-42-35835373-74. 35837512-14

UAN +92-42-111 111-220 (Phonel

UAN +92-42-111 -244 111

Fax +92-42- 3583ñ37

Web https://www.bigbirdfoods.cuts

83fi.208.739 838.208.739

t?03.0f10) (7pt.000)

G37.505,739 837.505.739

I6) 27.560

86.l9é490 rL98939l46•1

I.909.ttt.581 (23.751.496)

IS.t _7.860

IB. l2?.860

2989057,8é0

8éSDéd9O 1,433O93D40

fleleace as oa Joae, 30.2024

Balance as at Juh 01, 2024

Refit for tlit year

Other caaipmJ›locs

Total cotnprckgueñ'c Cocaine

Bnlanee us at Ju•e 30, 2025

2.989,057,860 S6,196,39ti 1,433,093, IO

-

-

•

•

(88.3t0.d9?) •

- 1.3$5.368.961

88.310.d9?

- 1.3â5.368.961

- • (88.310.692) ).333.3b8.961

2,S¥9.0T7.S60 H,106,3E0 $,344.7$3,t4B t,3 S,36S#61

8ti3.00442J 5W1,342,414

)

1.164.205.990 1,164.20i,990

88.310.692 l.3âI.368.961

2,t1542I,006 7,B60&27,3dS

Edt ¥eII• L°ive xell

Big Bird Foods Limitefl Statement of Cash Flows

For the ye» euded June ?0. 202ñ

Addreaa 2 A, Ahmaa Bloch. New Garden Town,

Lahore. Pakistan

Phone +92-42-35835373-74. 358375 2-14

UAN 92-42-111-1 1-220 (Phones

UAN +92-42- 11-244- 11

Fax +92-42— 358353.1

Web https://www.bigbirdfoods.com

2025 2024

. .Rupees......... ,....

C'ash Bow from operating aetiiñties Cash flow's front opcratiotis

Net xicrease ii long teiiii loans to eiiiployecs

h'et dect'ease hi lotig tctiii deposits and picpayinents

Finance cost paid

Giatuiq• paid

\'orkers' profit participation fund paid

Incoiiie tax and levies paid

bet casii petietuted h'om (itsed) iii oper ating activities

Cash flow from investing aetis•ities

Additions to ptoperty. plont arid eqiiiptiiciit âicliiding capital u ork hi pt'o css

Proceeds frofn disposal of property. plant and equipment

Interest received on short teiui uivcstiuciit

Net cash used ii his estiug• actin ities

Cash flow from financing nctix ities

Loan fi oin d*ectois - receipts Loan from directors - repayments Long term fuiniiciip - repayments Short tern fuiaiichig - tict

Net uicreasc ii cash aiid cash cqitii aleiits

Ca.sli and cash eqtiivaleiiis «i the be huiing of the yes C8sll RlJd Cash equivalents at the end of the year

198.283.331 (l20.233) 8.369.80fi

(12.156,732)

f9.*86,837) (4?.401,516)

(360.078.366)

(220.690.546)

(319.261.466)

70?.9g6.399

163.036.3g6

1S3.642.171

326.678,Ji57

1.200.590.596

(52.000)

10.212.100

(79.239.730)

(6.160.977)

(71.455.407)

1.053.894.961

(6?3.0?t .30b)

(264.559.017)

!?0.263.fibd

73.376.205

163.642,171