March 11'^, 2026
The General Manager
Pakistan Stock Exchange Limited
Stock Exchange Building
Stock Exchange Road
Notice of Book Clo5ure Mitchells Fruit Farms Limited
Dea Sir,
This is with reference to the announcement of right shares by Mitchells Fruit Farms Limited (the Company") dated 24" Feb, 2026. In this regard, we would like to inform you that Share Transfer Books of th. Company will be closed on 17" March, 20Z6 to determine the entitlement of right shares.
Transfers received in good order at the office of the Company's Share Registrar, M/s. Corplink (Pvt) Limited, Wings Arcade, 1-K (Commercial) Model Town, Lahore, by the close of business on 16t^March, 2026, will be considered in fime for the purpose of entitlement of right shares.
Furthermore, in compliance with Clause 5.6.9(b) of the Pule Book of the EKchange, Notice of Book closure sf the Company is hereby enclosed, prior to its publicafion in English and Urdu Newspapers on Thursday,
" I.'arch, 20Z6.
You may please inform the TREC Holders of the Exchange accordingly. Yours faithfully,
: For Mitchells Fruit Farms Limited
Anum Ali
Co mpany Secretary
Factory & Farms:
Renala Khurd. District Okara. Pakistan
Phone (04s) 2622908. 2635907 & 8
Fax (04°I 262 1416
Emall mk mitcheIIs.pk
Mitchells Fruit Farms Limited
Head Office: House No. 72-FCC, Gulberg IV, Lahore UAN: (042) 3587 2392-96
The shareholders of the company are hereby informed that the Share Transfer Books of the company for entitlement of 12.1433% Right Shares (in proportion of approximately 12.1433 shares for every 100 shares held) at a price of Rs. 180/- per share (inclusive of a premium
of Rs. 170)., will be closed on
17th
March, 2026
determine the entitlements of right shares.
Transfers received in good order at the office of the Company's Share Registrar, Associates (Pvt.) Ltd. Share Registrar Services, M/s. Corplink (Pvt) Limited, Wings Arcade, 1-K (Commercial) Model Town, Lahore, by the close of business on 16thMarch, 2026, will be considered in time for the purpose of entitlement of right shares.
Dated: 11thMarch, 2026
Anum Ali
Company Secretary
NOTICE OF BOOK CLOSURE FOR RIGHT ISSUE
Size 10 cm x 2 col.
MITCHELL'S FRUlT FARM S LTD.
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UAN: +92 (042) 3587 2392-96
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