Rafhan Maize Products Co. Ltd.PSX: RMPL

Disclosure of material information

· Issued by Rafhan Maize Products Co. Ltd.

RafhanPlkze

P RO DU C TS CO L T D

Corporate Headquarters & Registered Office Rakh Canal East Road

Faisalabad - 38860 - Pakistan Tel: +92 41 8540121-23

Fax: +92 41 8711016, 8502197

November 11, 2025

"I'he General Manager,

Pakistan Stock Exchange Limited,

Stock Exchange building, Stock âxchansi Road Karachi

SUDJk(.'I": DISCI.OSoxr or Ma'rrxIAI. INI'tJRMA'I ION

Dear Sirs

In accordance with Scctions 96 and 131 of the Securities Act, 2015 and (Clauses 5.6.1 of the Rule Book of thc Pakistan Stock b.xchan8c I.imited, we hereby convcy the material information, containecl in the disclosure form enclosecl as Annexure A hereto.

Yours sincerely

Ivor and on behalf of Rafhan Maize Products Company I.imited

FA



Regional Office 1st Floor Finlay House, I Chundrigar Road, Karachi-74000 - Pakistan. Tel:+92 2132410848, 32427731 Fax: +92 2132428651



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P RO D Cl C TS CO L T D



Rakh Canal East Road Faisalabad - 38860 - Pakistan Tel: +92 41 8540121-23

Fax: +92 41 8711016, 8502197

Annexure A

November 10, 2025

Rafhan Maize Products Company 1.imited

Rakh Canal East load, Faisalabad

c_orpt;ral(i_((I fd 1ñD1T1tlIze.i ;;in 041-8540121 -23 Ext 348

Contact Information:

Company's registered office:

Name ‹if Company as spccified in its Memorandum:

Date of Report:

Rafhan Maize Products Company Limited

Name of Company:

Disclosure of inside information by listed company.

Public disclosure of inside information, which directly concerns the listed securities.

We have been informed by Next Capital on behalf of Nishat Hotels and Properties Limited that they have extended the datefar making a Public Announcement of Offer by ninety (90) days up to February 10, 2026, pursuant to Regulatfon 7(1) of the Listed Companies (Substantial Acquisition of Voting Shares and Takeovers) Regulations, 2017.



SIGNA'1"URES

In case of com}aany, pursuant to the requirements of the Securities Act 2015 and th'e Rule l3ook of the Pakistan Stock Exchange, the company has duly caused this form / statement to be signed on its behalf by the undersigned hereunto duly authorised.



For and on behalf of Ralhan Maize Products Company Limited

DA"I"ED: November 11, 2025



Regional Otfice: 1stFloor, Finlay House, I.I. Chundrigar Road, Karachi-74000 - Pakistan. Tel:+92 21 32410848, 32427731 FM' *92 21 32428651







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