Dispatch of Interim Dividend Warrants - NICL - D-25

NIMIR

Our reference: 8876-NICL-PSX-05-2026 May 19, 2026

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 - 25) for the FY 25-26 Dear Sir,

We would like to inform you that, the interim cash dividend of Nimir Industrial Chemicals Limited (the "Company") of Re. 1.0/- per share (i.e. 10%) for the financial year ending June 30, 2026 as approved by the Board of Directors of the Company in its Meeting held on Friday, April 24, 2026, 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 (Meezan Bank Limited) on Tuesday, May 19, 2026.

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 Times (English) and daily Asas (Urdu) on Wednesday, May 20, 2026 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 Industci Ch

Company Secretary

Encl.: Annexure - 1 & 2

Page 1 of 3

Limited

Nimir Industrial Chemicals Limited

g Head office: 122-B, New Muslim Town, Lahore, Pakistan.

t• Tel: +92 42 3S926090-3, +92 42 35947700-4

Q} www.nimircom.pk contact@ nimir.com. pk

Q, Factory: 14 8 km, Sheikhupura -Faisalabad Road Bhikhi, Dist, Sheikhupura, Pakistan

t• Tel: +92 301 8221 151, +92 30a 8483950

NIMIR

Annexure -1

Nimir Industrial Chemicals Limited

Shareholders of the Nimir Industrial Chemicals Limited (the "Company") are hereby informed that Interim Cash Dividend (D - 25) for the financial year ending June 30, 2026 at the rate of 10 % i.e. Re. 1.0 /- per share have been credited though electronic mode directly into the designated bank accounts of the shareholders on Tuesday, May 19, 2026, 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 Pakistan, 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 Company's Shares Registrar's office i.e. 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 May 20, 2026

Page 2 of 3

Nimir Industrial Chemicals Limited

Muhammad mam ur Rahim Company Secretary

g Factory: 14 ?'- Sl›ei khupur-a Fa!salabac 7on‹a BI'ik* Dust. Sheikhudcl a Pak rsta'

t Ten 9? ;i s:. 1s1 •&: ;&1 8‹as95o

MIMIR

Annexure - 2

NIMIR

c«¿*f2026t?y303*¿»7I¿;¿3z'»y«7^z::

-c/T_¥/I@‹ @12026I/**Jx••19u#"1«x.zj xi«!?•«ñi_,J'uf›./'!/*<<>

<>042¥35916714 & 19:¿7›xJ•¿?£/$7¥•t,f* •1-K‹}xg!J't•J2"!(«

›2026t/*"20:+v/@

Page 3 of 3

e Head office: 122-B, New Muslim Town, Lahore, Pakistan.

h Tel: +92 42 35926090-3, +92 42 35947700-4

Nimir Industrial Chemicals Limited

https://www.nimir.com.pk contact@nimir.com.pk

e Factory: 14.8 km, Sheikhupura-Faisalabad Road, Bhikhi, Dist. Sheikhupura, Pakistan.

t• Tel: +92 301 8221 151, +92 301 8483950