Matco Foods LtdPSX: MFL

Disclosure of Material Information - Execution of Business Transfer Agreement

· Issued by Matco Foods Ltd

The General Manager

Pakista n Stock Exchange Limited Stock Exchange BI ildiilg

Stock Exchange Road

Karachi.

SUBJECT: DISCLOSURE OF MATERIAL INFORMATION

Dear Sir,

In accordance with Section 96 and Section 131 of the Securities Act, 2015 and Clause 5.6.1(a) of the Rule Book of the Pakistan Stock Exchange Limited (the "Exchange"), we are pleased to inform you that further to our earlier disclosure dated May 9, 2025 we have executed a Business Transfer Agreement dated November 17, 2025 with our wholly owned subsidiary Falak Foods (Private) Limited, pursuant to which the spice/masala packaging segment of Matco Foods Limited under the brand of 'Falak Foods' has been carved out and transferred to Falak Foods (Private) Limited.

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

For and on behalf of atco Foods Limited

body



Muhammad No * ri Company Secretary

Copy to:

Director / HOD

Surveillance, Supervision and Enforcement Department Securities and Exchange Commission of Pakistan

NIC Building, 63 Jinnah Avenue Blue Area. Islamabad.

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