P HUBCO
The Hub Power Company Ltd
9" Floor Ocean Tower Block-9, Main Clifton Road Karachi Pakistan
T +92 21 3587 4677-86
+92 21 3583 9018
F +92 21 3587 0397
PSX - 8317
The General Manager
Pakistan Stock Exchange Limited Stock Exchange Building
Stock Exchange Road Karachi.
November 25, 2025
Subject: Credit of First Interim Cash Dividend (D-57)Dear Sir,
This is to inform that The Hub Power Company Limited ("Company") has credited the first interim cash dividend of Rs. 5/- per share, i.e. 50% for the first quarter ended September 30, 2025 announced by the Board ofDirectors in their meeting held on October 30, 2025 into the designated bank accounts of the shareholders of the Company on November 25, 2025. The said dividend has been credited in the bank accounts of those shareholders who have provided e-mandate with 24-digit complete IBAN numbers.
In accordance with the provisions of the Companies Act, 2017, the Company has withheld the dividends of those shareholders who have not provided their IBAN numbers and/or copy of their CNICs to the Company.
You are requested to disseminate information to the Members of the Exchange accordingly.
Yours sincerely,
For and behalf of
The Hub Power Company Limited
Faiza Kapadia Raffay Company Secretary
cc: The Director, Enforcement Department
Securities and Exchange Commission ofPakistan NIC Building, 63 Jinnah Avenue,
Blue Area, Islamabad-44000. Pakistan.
hubpower.com