NFL/CORP/2025/212
October 29, 2025
The General Manager,
Pakistan Stock Exchange Limited,
Stock Exchange Building, Stock Exchange Road, KARACHI-74000
Subject: Credit of Final Cash Dividend (D-38)Dear Sir,
%*" ‹ "
+*'^' n National FOODS
SUCL 3970
We are pleased to inform you that the Interim Cash Dividend of Rs. 5.00 per share (i.e., 100%) for the financial year ending June 30, 2025, has been electronically credited to the designated bank accounts of the shareholders on October 28, 2025.
The dividend has been credited to those shareholders who have provided their e-mandate details with a valid 24-digit IBAN.
In accordance with the requirements of the Companies Act, 2017, the dividend amounts have been withheld for shareholders who have not submitted their IBAN anci/or a valid copy of their CNIC.
fflotices regarding the credit of this dividend were published nationwide today, Wednesday, October 29, 2025, in the Business Recorder (English) and Nawa-i-Waqt (Urdu) newspapers. Copies of the published notices are enclosed for your reference.
Thanking you,
Yours faithfully,
FOR NATIONAL FOODS LIMITED(FAZ' & I}/REHMAN HAJANO) COM A Y SECRETARY
Encl: As above.
C.c. Executive Director/HOD,
Offsite-II Department, Supervision Division, Securities & Exchange Commission of Pakistan,
63, NIC Building, Jinnah Avenue, Blue Area, Islamabad.
National Foods Limited info@nfoods.com | nfoods.com
Registered Office: 12/CL-6, Claremont Road, Civil Lines, Karachi - Pakistan Tel : +92 21 38402022 & +92 21 36490029 | Fax: 92-21 35670996
BUSINESS
RECORDER
Karachi, Wednesday 29'h October 2025
National Foods Limited
12/CL-6, Claremont Road, Civil Lines, Karachi-75530 Phone No. 021-38402022
NOTICE OF CREDIT OF FINAL DIVIDEND (D-38)
4Iandatorv Reiiuiremeut for Provision of IBAN and Vnlid CNIC
ln compliance sx ith the requirc•nients of' Section 242 o1' the Cr›iii/iriiiie.i Ar'i, *LI17 ‹ind they Ci›iti;›‹mic.s (Di.s li'ilyiith›ii ‹›f! Dr i'i‹leiu:1) for giilctti‹›ii. , ROI 7 (S.E.O. II-15(I)/2tJ17). It1e Company has withheld dividend (D-38) pertaining to those shareholders ;'lua have not
yet pros'ided their complete hank details (includin•_ 24-digit IBAN) and a valid c‹•r› • CNIC (or passpoi't. in case of non-i'csidenl shareholders).
Shaieholdeis who liavc• not yet sutiniitted their CNIC and/oi' IBAN detail.s are adsdsed to do so immediately by conip1etin•_ the "e-Dividend Mandated For ni" a ailablc on the Company's website at https:f/u ivw.ntoods.corn and sending it to the Company's Share Registi.ii . CDC Shaie Registrar Ser 'ices Limiiecl. CDC House, •J9-B, Block-B, S.M.C.H.S., Main Shahs.ill-e-Faisul, Karachi (in c.we ‹aI physical shai eholding), or to their' i'espective Sttack Mai kct Broker's / CDC Participants (in case of book-enti y s1iai'es).
Registration on CDC's c-Services Web Portal
The respective sli‹ireholdeis riuiy access the Centralized C‹isli Dividend Register' (CCDR) developed by CDC via w ese vi es cdcaccess ub1 c n e t by registei'ing tlieirselve.s, to obtain status of their cash dividend such as either paid or unp‹iid. ivithhel‹1 by the Coiiipany, total amount of cash dividend, tax and Zukat deductions and net cash ciedited into their designate‹l baud ‹iccounts (IBANs).
By Order of lhe Board
Kar:ichi
D:iicd: Ocitibei 29. 2fJ25
Karachi, Wednesday 29thOctober 2025
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