Javedan Corporation LimitedPSX: JVDC

Credit of Final Cash Dividend on Preference shares

· Issued by Javedan Corporation Limited

27 October 2025

The General Manager

Pakistan Stock Exchange Limited

Stock Exchange Building, Stock Exchange Road, Karachi

JAYEDAN

CORPOpATlON L›MITED

Subject: CREDIT OFPfNAL CASHDIVTnEND ONPREFERENCE SHARES

DewSr

We are pleased to inform you that the final cash dividend Ql2% per preference shares accused upto tire period ended JO June 2025 bas been credited electronically into the Bank Accounts of the preference shareholders on 27 October 2025 who have provided their valid 24-digit International Bank Account Number (IBAN).

Furthermore, dividend payments to preference shareholders who have not provided valid IBANs have been withheld in accordance with 242 of the Companies Act, 2017 read with Regulation No.6 of the Companies (Distribution of Dividend) Regulations, 2017. In this context, the attached notices, which willbe published in the Pakistan ObServer (English) and Roznama Dunya (Urdu) on October 28, 2025, are being shared to ensure compliance with clause 5.6.9.(b) of the PSX Regulations.



Preference shareholders who have not provided valid IBAN details or whose bank aecoimt information is incomplete or incorrect are requested to update or rectify the same by conucting our Share Registrar, Mls. CDC Ghare Registrar Services Limited, located at CDC Houae, 99-B, Block-B, SP.CDI.S., Shahra-e-Faissl, Karachi.

Yours Sincerely,

For Javedan Corporation Limited

Enel: As above.





Registered Oflice: 1st Fluor, Arif 'riabiu Center. 23 M.T. Klan Rr›ao! IWachi, Pakistan-74000. Phcne + g2 (21) 32488274 Fax: e 92 (Z1) 32460S24,



Site Office: haya Nazimabao, F/lenghopir Fioad, Karachi-758oG *hone: +92 (21) 3677014*-2, tJobite: 192 (332) 377D 76, UAN: 111 511-611

Bettow aavertfsemants wilt be published inPakistan Obgerver combine

editions on 28-10-2025

Credit of FinalCaah Dividend to Preference Shareholders fD6)

We are pleased to inform our preference shareholders that the Finat Cash Dividend (D-3) @1296 per preference share accrued upto the period ended 30 June 2025, approved at the 63" Annual General Meatingofthe Company held on 18 October 2025 has been credited on 27 October 2025 through electronic mode dlrectly Into the Bank Accounts of the preference shareholders, who have submitted their Computerized National Identity Card tCNICs) and valid International Bank Account Numbers("IBAN").

Further in compliance with the raquirement of Section 242 of the Companies Act, 2017 and the Companies (distribution of Dividend) Regutations, 2017, the c mgany teas withheld dividend of those preference shareholders who have nqt provided valid CNlCs and vatid lBANs or furnished incomplete/incorrect bank account details.

In order to receive tha cash dividend wlthhed by the Company, prsference shareholders are requested to contact the Company's Shere Registrar at the below mentioned addreas during business hours or Particlpant/Investor Account services of Central Depository Company of Pakistan Limited or their Stock Broker (as the case may be) to provide a Regisa copy of their respective valid CNIC along with complete bank account details inctuding 24 digit IBAN and, to filt in the form BVaitable on the below Company*s website link:

https'//ict rom nk/inva itnrs-information/#Etectronic-dividend

COC Share Reglstrar Services Limited CDC House, 99-B, Block-B, S.f•f.C.H.S, Nain Shahra-e-Faisal, Karachi

Dabeer Utlah Sheikh Company Secretary

Dated: 28-10-2025

Karachi

Betow advertlsement willbe published in Roznama Dunya combine editions on 28-10-2025

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