Credit of 20% 2nd Interim Cash Dividend 2025

P O W fi R L T D

NCPL-PSX/1019 0-10200

The General Manager Paltistan Stocl‹ Exchange Ltd. S toclt Exchange Building

S tocl‹ Exchange Roacl, lI‹ai"aclii.

Dear Sir,

We have to inform you that 2"'* Interim Cash Divider d @20% i.e. Rs.2/- (Rupees Two On ly) per share of Nishat Cliiinian Power Liinitetl ("the Company") for the financial year 20.25 approved try the Board of Directors in their meeting field on April 25, 2025 has been credited toilay, May 19, 20.25 through electronic mode directly into designated bank accounts of the Sliai'eliolders who have siibln itted their Comp titerized National Identity Card (CNIC) and valid International Banlt Account Number (IBAN) with complete bank tletails.

A copy of notice in this respect is enclosed for circulation. Tlianlting you

Yours ti'uly,

Syed Tasawar H within Corripany Seci-etary

Copy to:-

The Shai e Registrar

Nisliat ClitNnian Power Limited Haiiieed Majeed Associates (Pvt) Lttl.

H.M. House, 7-Banh Square, Lahore Phone No. (042) 37235081-82

Email: shares@hrnaconsiiltants.coin

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The Director/HOD,

Surveillance, Supervision and Enforcement Department,

Securities & Exchange CoinmlSsion of Paliistan , NIC Building, 63 Jinnali Avenue, Blrie Area, Islamabad.

P O W F R 1. T D

NISHAT CHUNIAN POWEft LIMITED

CREDIT OF 2' ^ INTERIM CASH DIVIDEND ro R riNANCIAL YEAR 2025

The shareliolclers of Nisflat Cliirn ian Powei Li united ("the Cont pany") are hereby informed that the 2"^ interim cash dividend at the rate of Rs.2/- per share (i.e. 200/o)for the financlal year 2025 as all roverl by the Board of Directors in their Meeting held on April 25, 202S has been credited on May 19, 202S through electronic iiiotle rtirectly into the tlesignated banlt acco units of the Sliai'elioldei's who have siibiiiittetl and pi'ovidetl their valid Computerized National Iden tity Card (CNIC) and International Banh Account Ntimber (IBAN) Wltli complete details.

The dividend of the shareholders who leave not so far providecl their w:licl CNIC and/or Baiilt accoiint details incl riding IBAN or whose Banh AccoH t details ai'e incorrect/incomplete has been withheld therefore requested to contact the Company's Slial'e Reglstrar M/S. Hanieed Majeed Associates (Private) Limited, H.M. House, 7-Bank Square, Lahore Phone No. (042) 3723S081-02 Email: share.sWliiiiaconsiiltai1tS COlââ and lHovicle the requisite details.

Lahore

May 19, 2025

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