NIMIR
Our reference: 8866-NICL-PSX-03-2026 March 13, 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 - 24) 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 Rs. 2.0/- per share (i.e. 20%) for the financial year ending June 30, 2026 as approved by the Board of Directors of the Company in its Meeting held on February 16, 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 Friday, March 13, 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 Saturday, March 14, 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 Ind pt emi 1s Limited
Muhammad Inam-ur-Rahim Company Secretary
Encl.: Annexure - 1 & 2
Page 1 of 3
Nimir Industrial Chemicals Limited
g Factoi y: 4.6 kr Slseikl°uuura-Fais alabao Acad Bhikhi list. Sheikhugrii a. Pakistan
L Tel: +92 304 8221 181 •92 301 8483950
NIMIR
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 - 24) for the financial year ending June 30, 2026 at the rate of 20 % i.e. Rs. 2.0 /- per share have been credited though electronic mode directly into the designated bank accounts of the shareholders on Friday, March 13, 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 March 14, 2026
Page 2 of 3
Nimir Industrial Chemicals Limited
Muhammad mam ur Rahim Company Secretary
g Factory: 14.8 k ‹» S! eikhr‹/su i-a FaisalaI ac! Roaci, Blniklni Di st. Sheikhugura, Pak is talv
NIVIR
Annexure - 2
MIMIR
2020
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
qg 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 8221151, +92 301 8483950