Credit of 20% final cash dividend

hl I S H A T

The General Manager, Pakistan Stock Exchange Ltd, Stock Exchange Building, Stock Exchange Road, Karachi.

November 10, 2025

PUCARS / TCS

SUBJECT: - CREDIT OF 20% FINAL CA$H DIVIDEND

Dear Sir,

We have to inform you that Final Cash Dividend @ 20% of Nishat Mills Limited i.e. Rs.2/-(Rupees Two Only) per share for the year ended June 30, 2025 approved by the shareholders in their Meeting held on October 28, 2025 has been credited today, November 10, 2025 through electronic mode directly into the designated bank accounts of the Shareholders who have submitted their Computerized National Identity Card (CNIC) and valid International Bank Account Number (IBAN) with complete bank details.

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

Thanking you, Yours truly,

COMPANY SERC TARY

Copy to:-

THK Associates (Pvt) Limited Head Office Plot No. 32-C, Jami Commercial Street No.2 DHA Phase VII, Karachi Tel:(021)lll 000 322

Fax: (021) 35310190

The Director / HOD,

Surveillance, Supervision and Enforcement Department, Securities & Exchange Commission of Pakistan,

NIC Building, 63 Jinnah Avenue, Blue Area, ISLAMABAD.

Fax No. (051) 9100428

fl@]§ §flfl)flfl .'7-MAIN GULBERG, LAHORE PAKISTAN.UAN:11133 22 00 TEL: 92-42-35716351-9FAX:92-42-35716350 E-MAIL: nishat@nishatmills.com

Rt#itfEIItB BFFILt L fiffJ4Itgff'/T :NISHAT HOUSE, 53-A, LAWRENCE ROAD, LAHORE - PAKISTAN PH : (042) 36367812-15 TLX : 47523 NISHAT PK, FAX : (042) 36367414

hl ! S H A T

NISHAT MILLS LIMITED

We are pleased to inform the shareholders of Nishat Mills Limited ("the Company") that the Final Cash Dividend of the Company @ 20% i.e. Rs.2/- (Rupees Two Only) per share for the year ended June 30, 2025 approved by the shareholders in their Meeting held on October 28, 2025 has been credited on November 10, 2025 through electronic mode directly into the designated bank accounts of the Shareholders who have submitted and provided their valid Computerized National Identity Card (CNIC) and International Bank Account Number (IBAN) with complete bank details.

The dividend of the shareholders who have not so far provided their valid CNIC and/or Bank account details including IBAN or whose Bank account details are incorrect/incomplete has been withheld therefore requested to contact the Company's Share Registrar and provide the requisite details.

Head Office, Karachi

THK Associates (Pvt) Limited Head Office Plot No. 32-C, Jami Commercial Street No.2 DHA Phase VII, Karachi Tel:f021)111 000 322

Fax: (021) 35310190

Lahore

November 10, 2025

Branch Office, Lahore

THK Associates (Pvt) Ltd Office No.309, 3'dFloor, North Tower, LSE Building, 19 Shahrah-e-Aiwan-e-Iqbal, Lahore

Tel : (042) 36302044

KHALIIi"1Y AHMOOD CHOHAN

COMPA1 FARY

fl f@ §flfl]flfl .'7-MAIN GULBERG, LAHORE PAKISTAN.UAN'11133 22 % TEL: 92-42-35716351-9FAX:92-42-35716350 E-MAIL: nishat@nishatnills.com

#£9I$G[I£8 9T'(UE § $g48t$BUTT : NISHAT HOUSE, 53-A, LAWRENCE ROAD, LAHORE - PAKISTAN PH :(042) 36367812-15 TLX : 47523 NISHAT PK, FAX :(042) 36367414