Interim Dividend for the 3rd Quarter ended March 31, 2026 - Book Closure Period

NIMIR

Our reference: 8875-NICL-PSX-04-2026

April 28, 2026

The Managing Director

Pakistan Stock Exchange Limited, Stock Exchange Building,

Stock Exchange Road, Karachi-74000. Tel: 021 111 001 122

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 Wednesday, April 29, 2026 in respect of Book Closure Period

You may please inform the TRE certificate holders of the Exchange accordingly. Thanking you.

Yours sincerely,

For Nimir Industrial C als Limited

Muhammad mam-ur-Rahim

Company Secretary

Encl.: Annexure — 1 & 2

Page 1 of 3

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Nimir Industrial Chemicals Limited

g Factory: 14.8 klv Sheik hupura Pa isa!:Jh0r! load, Bhikhi, Dis'. Shei|‹! g'q Q ›'akist‹J

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NIMIR

Annexure -1

Interim Cash Dividend - Book Closure Period

We would like to inform you that the share transfer books of the Company shall remain closed from May 06, 2026 to May 08, 2026 (both days inclusive) as Book Closure Period, to determine the entitlement(s) of interim dividend which is Re. 1.0 per shares (i.e. 10%) for the third quarter period ended March 31, 2026.

The interim dividend will be paid to the shareholders whose names appear in the register of members at the close of business on Tuesday, May 05, 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, 3S916719, 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

April 29, 2026

Page 2 of 3

Nimir Industrial Chemicals Limited

Muhammad mam-ur-Rahim Company Secretary

NIVIR

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

•# www.nimir.com.pk contact @nimii cam.pk

g Factory: 14.8 km, Sheikhupura— Faisalabad Road, Bhikhi, Dist. Sheikhupura, Pakistan

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