Pakistan National Shipping : Financial Results for the half year ended December 31, 2025

About this update from Pakistan National Shipping Corporation

https://WWW.NORA.GOV. I*I€Pakistan National Shipping Corporation(ESTABLISHED UNDER ORDINANCE NO. XX OF 1979)No.CAS/8927The General ManagerPal‹istan Stock Exchange Limited Stock Exchange BuildingStock Exchange Road Karachi.23rd February, 2026Subject: FINANCIAL RESULTS FOR THE HALF YEAR ENDED 31ST DECEMBER 2025Dear Sir,We have to inform you that the Board of Directors of our Corporation in their meetingheld on Monday, 23'd February, 2026 at 10:00 am at Karachi has approved the financial statement for the half year ended 31st December, 2025 and have recommended the following.Cash Dividend an Interim cash Dividend for the period ended 31st December 2025 at Rs.5/= per share i.e. 50%. This is in addition to Interim Dividend already paid at Rs. 5/= per Share i.e. 50%Bonus SharesNilRight SharesNilAny Other Entitlement / Corporate ActionNilAny Other Price-Sensitive InformationNilThe Share Transfer Books of the Corporation will be closed from 09th March 2026 to 11th March 2026 (both days inclusive) to determine the entitlements of the shareholders. Transfers received at our Share Registrar's office, i.e., M/s. CDC Share Registrar Services Limited, CDC House, 99-B, Block B, S.M.C.H.S., Main Shahra-e-Faisal, Karachi (Phone No. + 92(21) 111-111-500) by the close of business on 08th March 2026 will be treated in time for the purpose of payment of above interim dividend to the transferees.PNSC BUILDING, MOULVI TAMIZUDDIN KHAN ROAD. P.O. BOX NO. 5350, KARACHI-74000, PAKISTAN. PHONE : 021-99203980-99 (20LINES) FAX : 021-99203974 - 35636658E-mail : communication pnsc.com.pk, Website : https://www.pnsc.com.pkhttps://WWW.NONA.GOV. PltPakistan National Shipping Corporation(ESTABLISHED UNDER ORDINANcE NO. XX OF 1979)The Financial results of the Corporation are attached.The Half Yearly report of the Corporation for the Period ended 31*t December, 2025 will be transmitted through PUCARS separately within the specified time.Yours Sincerely,Muhammad Javid Company SecretaryCC: - Executive Director/HOD, Offsite-II Department, Supervision Division,Securities & Exchange Commission of Pakistan, 63, NIC Building, Jinnah Avenue,Blue Area, Islamabad.PNSC BUILDING, MOULVI TAMIZUDDIN KHAN ROAD. P.O. BOX NO. 5350, KARACHI-74000, PAKISTAN. PHONE : 021-99203980-99 (20LINES) FAX : 021-99203974 - 35636658E-mail : [email protected], Website : www.pnsc.com.pk‌PWgTM NATIONAL gHlPPTN0 CO...

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