Credit of first interim cash dividend (prior publication)

NFL/CORP/2025/214

November 12, 2025

The General Manager,

Pakistan Stock Exchange Limited, Stock Exchange Building,

Stock Exchange Road,

KARACHI-74000.

National

FOODS

SINCE "I 970 '

Dear Sir,

In accordance with clause 5.6.9 (b) of the Rule Book of the Exchange, please find enclosed a copy of the notice for "Credit of First Interim Cash Dividend (D-39)", prior to its publication in newspapers. The notice is scheduled to be published in the newspapers on November 13, 2025.

Thanking you,

Yours faithfully,

FOR NATI AL FOODS LIMITED

(F§ L REHMAN HAJANO)

COMPANY 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

4"

FOODS ¿

SINCE 970 ^

National Foods Limited

12/CL4, Claremont Road, Civil Lines, Karachi-75530 Phone No. 021-38402022

The shareholdeis of National Foods Limited (the "Conipan›!") are hereby informed that the First Interim Cash Dividend of Rs. 18.00 per share (i.e. 360%) for the first quarter of the financial yeai ending June 30, 2026, has been directly credited through electi onic mode on November 12, 2025, into the designated bank accounts of those entitled shareholders who have provided their valid Computerized National Identity Cards (CNICs) and International Bank Account Numbers (IBANs).

In compliance with the requireiiienls of Section 242 of the Companies Act, 2017, and the SRO 1145(1)/2017 dated November 6, 2017, issued by the Securities and Exchange Commission of Pakistan (SECP), the Colnpany héls Withheld the dividend (D-39) of those shaieholders who have not yet provided their complete bank details, including IBAN and a copy of a valid CNIC.

and to Re ire e t f P v sio of AN n V CN

According to Section 119 of the Companies Act, 2017, and Regulation 47 of the Companies Regulations, 2024, all physical shareholders arc advised to provide theii' mandatory infolmation such as CNIC number, address, email address, contact mobile/telephone number, International Bank Account Numbei (IBAN), etc., to our Share Registrar immediately, to avoid any non-compliance of law or any inconvenience in the future.

Accordingly, the shareholders who have not yet stibmittcd a copy of their valid CNIC or NTN certificate are once again requested to immediately submit the same to the Company's Share Registrar at CDC Share Registrar Sei vices Limited, CDC House, 99-B, Block-B, S.M.C.H.S., Main Shahi-a-c-Faisal, Karachi. Those shareholders who hold shares in dematcrialized form are requested to submit the dividend bank mandate foim, duly filled, to their participant/investol account sei vices at the CDC. Corpolate entities are requested to provide their National Tax Number (NTN) and Folio Ntimbcl alolig with the authorized representative's CNIC copy.

For the Convenience of shareholders c-DividCRd Milll él(C NOrin is available on the Company's website i.e., htt s:/ n oo d com

By Order of the Board

Karachi

Dated: November 13, 2025

Fazal ui Rehman Hajano Company Secietai y