Notice of announcement of interim cash dividend

PAKISTA/VLTD

Lakson Square, Building No. 2, Sarwar Shaheed Road, Karachi-74200 Telephone : 3840 0000

Fax : 92-21-3568 4712

Website : https://www.colgate.com.pk

02 February 2026

The General Manager

Pakistan Stock Exchange Limited Stock Exchange Building,

Stock Exchange Road, Karachi.

Dear Sir,

NOTicn oF ANNOUNCMENT OF INTERINI CASH DIVIDENt1

We enclose a copy of Announcement of Interim Cash Lirvidend for the year ending 30 June 2026 which will be published in newspa|aers for your information and rectird.

Kindly acknowledge.

Yours faithfully,

E-PALMOLIVE (PAKISTAN) LIMITED

(MANS AHMED)

Co v Sccretarv

Encl.: As abo› e

Lakson Square, Building No.2, Sarwar Shahee‹l Road, Karachi-74200.

We are pleased to infirm our shareholders that the Board of Directors of Colgate-Palmolive (Pakistan) limited (the Company) in their meeting held on January 30, 2026 has declnred an Interim cash Dividend Rs.29.00 per shure of Rs. 10/- each

i.e. 290% for the year ending June 30, 2026. This Interim Dividend will be paid to those shareholders whose nomes would appear on the Members Register on February 13, 2026.

To determine entitlement to the interim cash dividend the share transfer books of the Company will be closed trom February 14, 2026 to February 16, 2026 (both days inclusive).

Transfers received at the office of t›or Shares Registrar Mls. FAMCO Share Registration Services (Pvt.) Limited, 8-F, Near I lotel Faran, Nursery, Block-6, P.E.C.Il.S., Shahra-e-Faisal, Karachi at the ctose ot business on February 13, 2026 will be treated in time for the purpose of above entitlement to the transferees.

NOTES:

Members are requested to notify promptly of any change in their addresses to Shares Registrar of the Company, in case shares are held iw physical form or to their participant or CDC Investor Accounts Services, if held in scripless form.

Tax will be deducted in accordance with the law, unless a valid tax exemption certificate or a stay order trom a competent court of law is produced prior to commencement ofBook Closure.

Shareholders, who are having joint shorehoidirig status, are requested to kindiy intimate their joint shareholding propoHions to the Shares Registrar of the Company (only it' not already providcd) within 05 days of this notice, in the following format:

lf the sharcholding proportion is nor advised, each joint shareholder will be assumed to hold equal proportion of shares and deduction of withholding tax will be made according to active and non-active tax payer status of each joint-holder.

Under the provisions of Section 242 of the Companies Act 20 l7, it is mandatory for a listed Company to pay cash dividend to its shareholders only through electronic mode directly into bank account designated by the entitled shareholders.

In order to receive dividends directly into their bank account, shareholders are requested to fitl in Electronic Credit Mandate form available on Company's website end send it duly signed along with a copy of CNIC to the Shares Registrar of the CompanyM/s rAMcO Shnre Registration Services (Pvi.) dimmed, in case of physical shares.

In case shares are held in CDC then Electronic Credit Mandate Form must be submitted directly to shareholder's broker/participant/CDC account services. No further action is required if IDAN has already been incorporated/updated in the CDC account or physical folio of the shareholder.

Shareholders who have not yet submitted copies of their valid CNlCs are requested to send the same to the Shares Registrar at the address mentioned above at the earliest.

8y Ordcr of the Board (Mansoor Ahmed)

Karachi. January 30, 202b Company Secretary