NPL-PSX/43
The General Manager, Pakistan Stock Exchange Ltd, Stock Exchange Building, Stock Exchange Road, karachi.
May 16, 2025
PUCARS / TCS
SUBJECT: - CREDIT OF 20% 3r' INTkRIM CASH DIVIDENDDear Sir,
We have to inform you that 3r Interim Cash Dividend @ 20% of Nishat Power Limited ("the Company") i.e. Rs.2/- (Rupees Two Only) per share for the year ending June 30, 2025 approved by the Board of Directors of the Company in their Meeting held on April 25, 2025 has beer. credited today, May 16, 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,
KHALID MAH O 1 fOHAN
COMPANY SERC
Copy to:-
The Share Registrar Nishat Power Limited
Hameed Majeed Associates(Pvt) Ltd
H.M. House, 7-Bank Square, Lahore Phone No.(042) 37235081-82
Email: sharesGhmaconsultants.com
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
Head Office %: 1-B, Aziz Avenue, Canal Bank, Gulberg V, Lahore.U^: +92-42-35717090-96, 35717159-63 : +92-42-35717239 H https://www.nishatpower.com nishat@nishatpower.comNISIIAT POWER LINfITED CREDIT OF 3rd 20% INTERIM CASH DIVIDEND FOR THE YEAR ENDING JUNE 30, 2025
We are pleased to inform the shareholders of Nishat Power Limited ("the Company") that the 3'dInterim Cash Dividend of the Company @ 20% i.e. Rs.2/- (Rupees Two Only) per share for the year ending June 30, 2025 approved by the Board of Directors of the Company in their Meeting held on April 25, 2025 has been credited on May 16, 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 M/s. Hameed Majeed Associates (Private) Limited, H.M. House, 7-Bank Square, Lahore Phone No.(042) 37235081-82 Email: sharesVo,hmaconsultants.com.and provide the requisite details.
Lahore
May 16, 2025
.
' ' I
KHALID XfAIIMO B CHOH@N
COMPANY SECRETARY
Head Office %: 1-B, Aziz Avenue, Canal Bank, Gulberg V, Lahore.U*: +92-42-35717090-96, 35717159-63 : +92-42-35717239 fi https://www.nishatpower.com R nishat@nishatpower.com