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Our reference: 8822-NICL-PSX-05-202S May 20, 2025
The Managing Director
Pakistan Stock Exchange Limited, Stock Exchange Building,
Stock Exchange Road, Karachi. Tel: 021 111 001 122
Subject: Transfer of Interim Cash Dividend (D - 21) for the FY Z4-25
Dear Sir,
We would like to inform you that, the interim cash dividend of Nimir Industrial Chemicals Limited (the "Company") of Rs. 1.50/- per share (i.e. 15 %) for the financial year ending June 30, 2025 as approved by the Board of Directors of the Company in its Meeting held on April 24, 2025, has been transferred electronically into the designated bank accounts of the shareholders who had provided their active / valid bank account(s), by our paying agent (MCB Bank Limited) on Monday, April 19, 2025.
Furthermore, dividend payment of shareholders who have not provided their valid CNIC & IBAN has been withheld as per Regulation 6 of the Companies (Distribution of Dividends) Regulations, 2017. These dividends will be dealt with in accordance with the applicable laws and regulations.
In this respect, our advertisements to be published in daily Observer Pakistan (English) and daily Asas (Urdu) on Wednesday, May 21, 2025 at Karachi, Lahore and Islamabad are attached as Annexure - 1 & 2 respectively.
You may please inform the TRE certificate holders of the Exchange accordingly. Yours faithfully,
For Nimir I ustria hemi Is Limited
Muhammad mam-ur-RahimCompany Secretary
Encl.: Annexure - 1 & 2
Page 1 of 3
g Head office: 1 22-B, New Muslim Tomn, Lahore, Pakistan.
t. Tel: + 92 42 35926090-3, +°02 42 3S947700-1
Nimir Industrial Chemicals Limited
g Factory: J4 8 km, Sheikhupura-Faisalabad Road, Bhikhi, Gist. Sheikhupura, Pakistan
t. Tel: *92 30 8?2 S , + 92 30 84839 SO
MIMIR
Annexure -1
Nimir Industrial Chemicals Limited
Credit of Interim Cash Dividend
Shareholders of the Nimir Industrial Chemicals Limited (the "Company") are hereby informed that Interim Cash Dividend (D - 21) for the financial year ending June 30, 2025 at the rate of 15 % i.e. Rs. 1.50 /- per share have been credited though electronic mode directly into the designated bank accounts of the shareholders on Monday, May 19, 2025, who have submitted their valid CNIC and International Bank Account Number (IBAN).
In order to comply with the requirement of Section 242 of the Companies Act, 2017 and subsequent notification through SRO 1145(1)2017 of Securities and Exchange Commission of Pal‹istan, the Company has withheld dividend of those shareholders who still have not provided their valid CNIC and IBAN.
Physical shareholders are advised to contact at the Companv's Shares Registrar's office i.c. M/s Corplink (Pvt.) Limited, Wings Arcade, 1-K Commercial, Model Town, Lahore. Tel: 042 35916714 & 19, whereas the CDC shareholders are advised to contact at Central Depository Company of Pakistan Limited (CDC) in case of Investors Account or to respective Broker / Participant where sub account is maintained, to release of their entitlements.
Sheikhupura March 21, 2025
Page 2 of 3
§t Head office: 1 22-B, New Muslim Town,
Nimir Industrial Chemicals Limited
Muhammad Inam ur Rahim Company Secretary
I Factory: 14.8 k*v Sheikhupura- FaisalabaU
Lahore, Pakistan
t• Tel: + 92 42 35926090-3, + 92 42 3S947700 4
Road, Bhikhi, bist. Sheikhupura, Pakistan
t. Tel: + 92 301 82.?1151, + 92 301 9483950
NIMIR
Annexure -2
I'slIMIR
r2025 ¿i"** 21: ••¿'
Page 3 of 3
Nimir Industrial Chemicals Limited
e Head office: 12-B, New Muslim Town, Lahore, Pakistan.
h Tel: +92 42 35926090-3, +92 42 35947700-4
@ https://www.nimir.com.pk
m contact@nimir.com.pk
Q Factory: J4.8 km, Sheikhupura-Faisalabad Road, Bhikhi, Dist. Sheikhupura, Pakistan.
t• Tel: +92 301 8221 J51, +92 301 8483950