PREMIUM TEXTILE MILLS
November 6, 2025
The General Manager
Pakistan Stock Exchange Lim ited
Stock Exchange building Stock Exchange Road Karachi
Dear Sir
Subject : Publication of Notice - Credit of Final Cash Dividend
We are pleased to inform you that the final cash dividend @ Rs.2 per share i.e, 20% for the year ended June 30, 2025 has been credited electronically into the designated bank accounts of the shareholders of the company on November 5, 2025 who have submitted their computerized National Identity Card (CNIC) and valid International Bank Account Number (IBAN).
Enclosed please find copy of the notice with respect to "Credit of Final Cash Dividend" which is published in newspapers "Business Recorder - Karachi Edition" (English) and "Daily Amn - Karachi Edition" (Urdu) dated November 6, 2025.
Please inform the TRE Certificate Holders of the Exchange accordingly. Yours Sincerely,
For Premum e Mills Limited
Hammad Ullah Khan Company Secretary
Premium Textile Mills Li ited
Head Office
ncBUoMISS
acfii. 1 hursday 6 November 2025,
14 J•rnadi-ul-Awwal 1447
' - ! L •o. 304 Rcaistration No. NtC-2
PREMIUM TEXTILE MILLS LTD
PREMIUM TEXTILE MILLS LTD
The shareholders of Premium Textile Mills Limited ("the Company") are h ereby informed that the Final Ca sh Dividend at the rate of Rs. 2/-per share (i.e.20%) for the year ended June 30, 2025 approved by the shareh olders of the Company in the 38'^ Ann u al General Meeti ng held on October 28, 2025 has been direct Iy credited through electronic mode into design ated ban k accounts of the entit led shareholders whose names are appearing in register of mem bers at the close of business on October 20, 2025 and who have provided their valid National Identity Card Number (CNIC) and complete bank account/ IBAN details.
The respective shareholders may access Centralized Cash Dividend Register (CCDR) developed by CDC via https.J/eservices.cdcaccess.com.pk to retrieve details of their cash dividends from CCDR for their record p urposes.
In accordance with the Companies (Distribution of Dividends) Regulations, 2017 ("the Regulations"), payme nt of cash divide nd is withheld by the Company for those shareholders whose CNIC and/or IBAN are not available with the Company. In this regard, letter and muItiple reminders for providing copy of CNIC and/or IBAN have also been se nt to such shareholders at their registered ad d ress es.
For the p urpose of relea se/credit of withheld cash dividend, such shareholders are once again requested to subm it the required inform ation along with a legible copy of valid CNIC.
Hammad Ullah Khan Company Secretary