Macter International Ltd.PSX: MACTER

Notice regarding Unclaimed Dividend/Shares under section 244 of the Companies Act, 2017

· Issued by Macter International Ltd.


July 30, 2025

The General Manager

Pakistan Stock Exchange Limited Stock Exchange Building,

Stock Exchange Road, Karachi

Subject: Notice regarding Unclaimed Dividend/Shares under section 244 of the Companies Act, 2017

مكيلع مالسلا

Pursuant to Clause 5.6.9 (b) of Pakistan Stock Exchange Limited Regulations, please find attached a notice to the shareholders of the Company, in respect of unclaimed shares and dividends, that will be published in the daily "Business Recorder" (in English) and "Dunya" (in Urdu) newspapers on July 31, 2025.

Yours truly,

For and on behalf of

Macter International Limited



Asif Javed Company Secretary

Encl: As above



Final Notice

Under Section 244 (1) (b) of the Companies Act, 2017



Notice is hereby given that the shares issued/dividend declared by Macter International Limited ("the Company"); details whereof are appearing on the Company's website at https://www.macter.com have remained unclaimed or unpaid for a period of three years from the date these have become due and payable.

That a notice was sent by post/courier on the last known addresses of the shareholders to submit their claims within three months to the Company, but no reply there against has been received.

That the Company hereby invites claims from the shareholders to be lodged within 90 days to our Registered Office or our Shares Registrar at following address, and in case no claim is received within the given period from this Notice, the Company shall proceed to deposit the unclaimed/unpaid amount with the Federal Government pursuant to the provisions of subsection (2) of section 244 of the Act.

Shares Registrar

F.D. Registrar Services (Pvt) Limited 17th Floor, Saima Trade Tower-A,

I.I. Chundrigar Road, Karachi. Tel: 021-32271905-6

Email: fdregistrar@yahoo.com

Registered Office

Macter International Limited F-216, SITE, Karachi.

Tel:021-32591000

Karachi.

Dated: July 31, 2025

Asif Javed Company Secretary

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