MIMIR
Our reference: 8862-NICL-PSX-02-2026
February 19, 2026
The Managing Director
Pakistan Stock Exchange Limited, Stock Exchange Building,
Stock Exchange Road, Karachi-74000. Tel: 021 111 001 122
Subject: Interim Dividend for the Half Yearly ended December 31, 2025 - Book Closure Period
Dear Sir,
Pursuant to Rule 5.6.4 of the Rules of Pakistan Stock Exchange Limited, please find enclosed herewith the notice to the shareholders to be published in daily Times (English) and daily Asas (Urdu) newspapers circulated in Karachi, Lahore and Islamabad on Friday, February 20, 2026 in respect of Book Closure Period
You may please inform the TRE certificate holders of the Exchange accordingly. Thanking you.
Yours sincerely,
For Ni ndustcf'aI Ch icals Limited
Muhammad Inam-ur-Rahim
Company SecretaryEncl.: Annexure - 1 & 2
Page 1 of 3
g Head office: 12 2-B, Ne›'v muslim To 'vn, Lahore Pakistan.
t. Tel: + 92 42 35926090-3, +S? 42 35947700 4
Nimir Industrial Chemicals Limited
g Factory: 14.8 km, Sheikhupura Faisalabad Road, Bhikhi, Dist. Sheikhupura, Pakistan
t• Tel: +92 301 8221151 +92 301 8483950
NIMIR
Annexure -1
Nimir Industrial Chemicals LimitedInterim Cash Dividend - Book Closure Period
We would like to inform you that the share transfer books of the Company shall remain closed from March 02, 2026 to March 04, 2026 (both days inclusive) as Book Closure Period, to determine the entitlement(s) of interim dividend which is Rs. 2.0 per shares (i.e. 20%) for the half-year period ended December 31, 2025.
The interim dividend will be paid to the shareholders whose names appear in the register of members at the close of business on Friday, February 27, 2026.
Shareholders (CDC/ Physical) who have not yet submitted the valid Copies of CNIC, NTN, Zakat & Tax Exemption Certificate(s) are requested to submit the same to the respective participants / Company's Shares Registrar at the following address:
M/s Corplink (Pvt.) Limited
Wings Arcade, 1-K (Commercial), Model Town, Lahore.
Tel: 042 35916714, 35916719, 35839182. Email: shares@corplink.com.pk
Shareholders are also requested to immediately notify change in address, if any, to the Company's Share Registrar.
Pursuant of Section 242 (electronic transfer of cash dividend) of the Companies Act 2017, shareholders are requested to update their IBAN details with respective participants / Shares registrar.
Lahore
February 20, 2026
Muhammad mam-ur-Rahim
Company Secretary
Page 2 of 3
g Head office: 122-B, New Muslim Towr›
Lahore, Pakistan
t• Tel: +92 42 35926090-3, +02 42 35547700-4
Nimir Industrial Chemicals Limited
g Factory: 14.8 km, Sheikhupura-Faisalabad Road, Bhikhi, Dist. Sheikhupura, Pakistan
t• Tel: +92 301 8221151, •92 301 9483950
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Annexure -2
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Page 3 of 3
g Head office: 122-B, New Muslim Town, Lahore, Pakistan.
t+ 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