MIMIR
Our reference: 8855-NICL-PSX-11-2025 November 18, 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 - 23) for the FY 2025
Dear Sir,
We would like to inform you that, the Interim cash dividend of Nimir Industrial Chemicals Limited (the "Company") of Re. 1.00/- per share (i.e. 10%) for the financial year ending June 30, 2026 as recommended by the Board of Directors of the Company in its Meeting held on Wednesday, October 29, 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 (Meezan Bank Limited) on Tuesday, November 18, 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 Times (English) and daily Asas (Urdu) on Wednesday, November 19, 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 Ni " Industr" I Che icals Limited
Muhammad I m-ur-Rahim‹ Company Secretary
Encl.: Annexure - 1 & 2
Page 1 of 3
g Head office: 2 2-B Ne ' fUuslim Tow I
Nimir Industrial Chemicals Limited
g Factory: 14.8 !‹m Sheiklsupu«a- Faisalabad
Lahore, Pakistan
Roacl, Bhikhi Dist. Sheikhupura, Pakistan
t• Tel: 92 301 8?? 151 •92 301 8483950
Annexure -1
Nimir Industrial Chemicals Limited
Credit of Interim Cash Dividend (D-23)
Shareholders of the Nimir Industrial Chemicals Limited (the "Company") are hereby informed that Interim Cash Dividend (D - 23) 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, November 18, 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 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 November 19, 2025
Muhammad Inam ur Rahim Company Secretary
Page 2 of 3
g Head office: 12 2-B, New k1usIim To^/rJ Lahore, Pakistan
t. Tel: +92 42 35926090-3, + fi2 42 ?5947700-4
Nimir Industrial Chemicals Limited
g Factory: 14.5 kn. Slseikhupui a-Faisalabad Road Bn› khi, list. Sheikhupura Pakistan
t• Tel: 92 301 6?.2 11 S1 92 301 8483950
Annexure -2
NIMIR
•2025,T 19
Page 3 of 3
e Head office: 122-B, New Muslim Town, Lahore, Pakistan.
€ 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