Declaration of Interim Cash Dividend

FTMM

First Treet Manufacturing Modaraba (Managed By Treet Holdings Limited)

9 72-B, Kot Lakhpat Industrial Area, Peco Road, Lahore 54000, Pakistan

. +92-42-1111-TREET (87338)

({;} https://www.ftmm.com.pk

The General Manager

Pakistan Stock Exchange Limited Stock Exchange Building

Stock Exchange Road Karachi

Dear Sir,

We have to inform you that the Board of Directors of our company in their Meeting held on 2025-11-19 at 11:00 A.M at Registered Office of First Treet Manufacturing Modaraba, recommended the following:

1. CASH DIVIDEND

   An Interim Cash Dividend for the year ended 2026-06-30 at Rs. 1.5 per share i.e. 15%. This is in addition to Interim Dividend already paid at Rs. NIL per share i.e. NIL%.

   AND/OR

2. BONUS SHARES AND/OR

3. ANY OTHER ENTITLEMENT/CORPORATE ACTION AND/OR

4. ANY OTHER PRICE-SENSITIVE INFORMATION

Nil

Nil

NIL

The above entitlement will be paid to the shareholders whose names will appear in the Register of Members. on 2025-11-26.

The Share Transfer Books of the Company will be closed from 2025-11-27 to 2025-11-29. (both days inclusive). Transfers received at the office of the Share Registrar, M/s Corplink (Private) Limited, Wings Arcade 1-K Commercial, Model Town, Lahore at the close of business on 2025-11-26 will be treated in time for the purpose of above entitlement to the transferees.

You may please inform the TRE Certificate Holders of the Exchange accordingly. Yours Sincerely,

Zunaira ar

Chief leg Officer and Company Secretary