NPL/PSX/ I I & December 18, 2025
The General Manager
Pakistan Stock Exchange Limited Stock Exchange Building,
Stock Exchange Road.
Karachi.
SUB: EMERGENT BOARD MEETING - OTHER THAN FINANCIAL RESULTS MATkRIAL INFORMATION
Dear Sir,
We are writing to inform you that the Board ofDirectors ofNishat Power Limited ("the Company") in their emergent meeting held on December 18, 2025 at 10:00 a.m. at I-B, Aziz Avenue, Canal Bank, Gulberg V, Lahore, has approved the Company's acquisition, through nomination by Nishat Hotels and Properties Limited, of up to 14.36% of the paid up ordinary share capital of Rafhan Maize Products Company Limited ("Rafhan"), as part of abroader acquisition with its affiliates to acquire a total of up to 75.69% of paid-up ordinary share capital of Rafhan. The acquisition is subject to contract and all necessary regulatory approval(s).
A disclosure form in this respect is attached herewith. You may please inform the members of your Exchange, accordingly.
Thanking y u
Khalid Malimood C:Rohan Company Secretary
Copy to : -
The Director/HOD
Surveillance, Supervision and Enforcement Department Security and exchange commission ofPakistan
NIC Building, 63 Jinnah Avenue,
Blue Area, Islamabad
head Office % : 1-B, Aziz Avenue, Canal Bank, Gulberg V, Lahore.U^: +92-42-35717090-96, 35717159-63 % : *92-42-35717239 O www.nishatpower.com nisliat@nishatpower.com
NISHAT POWER LIMITED DISCLOSURE FORM
(Securities Act, 2015)
18 December, 2025
Name of the Company | Nishat Power Limited |
Date of Report (Date of earliest event reported if applicable) | NA |
Exact Name of the Company as specifled in its Memorandum | Nishat Power Limited |
Registered address of the Company | Nishat House, 53-A, Lawrence Road, Lahore. |
Contact Information | khalid Mahmood Chohan Company Secretary Tel: +92 42 111 113 333 Fax: +92 42 36367414 |
Disclosure of inside information by the Company in terms of Securities Act, 2015 | The Board of Directors of Nishat Power Limited ("the Company") in their emergent meeting held on December 18, 2025 at 10:00 a.m. at I-B, Aziz Avenue, Canal Bank, Gulberg V, Lahore, has approved the Company's acquisition, through nomination by Nishat Hotels and Properties Limited, of up to 14.36% of the paid up ordinary share capital of Rafhan Maize Products Company Limited ("Rafhan"), as part of a broader acquisition with its affiliates to acquire a total of up to 75.69% of paid-up ordlnary share capital ofRafhan. The acquisition is subject to contract and all necessary regulatory approval(s). |
or
khalid MiaMoo Chohan
Company Secretary
Head Omce % : 1-B, Aziz Avenue, Canal Bank, Gulberg V, Lahore.U^: +92-42-35717090-96, 35717159-63 % : *92-42-35717239 O www.nishatpower.com uisliat@nishatpower.com