Rafhan Maize Products Co. Ltd.PSX: RMPL

Notice to Shareholders in Pursuance of Section 72 and Section 244 of the Companies Act 2017

· Issued by Rafhan Maize Products Co. Ltd.

RafhanMaze

P RO D U 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

THROUGH PUCARS ORIGINAL THRU COURIER

May 8, 2025

The General Manager, Pal‹istan Srocl‹ Exchange Ltd., Stocl‹ Exchañge Building, Stocl‹ Exchange Road, Karachi.

Subject: Notice to Shareholders in Pursuance of Section 72 and Section 244 of the Companies Act 20 17

Dear Sir,

In accordance with Clause 5.6.9 (b) of the PSX Rule Bool‹, please find attached herewith a copy of Final Notice to shareholders of Rafhan Maize Products Company Limited prior to publication in newspapers.

The notice will be published in newspapers namely The Nation (English) and Nawa-i-Waqt

Yours



(Urdu) on Friday, May 9, 2025.

cc: Director/HOD, Offsite-II Department, Supervision Division, SECP.



Regional Office 1st Floor Finlay House, I Chundrigar Road Karachi-74000 - Pakistan Tel +92 21 32410848, 32427731 Fax •92 2132428651



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Datad: May Q9.2025

Rafhan maize Products Co.LimItad

Rakh Canal East Road, Faisalabad

FINAL NOTICE

Notice is hereby given that the shares issued/ dividend declared @ Rafhan Meize Pioducls Comtsny Limb (beCrxiipany" details whereof are appearing on the C ompeny's website own.rafIiaiiniabacomhave remained undairned or urpaid for a period of three years from the date thasa haYe dacorne due and payable.

A rz›tice sent by reglalnfed past/ Ccurief Service on the lest known addresses of the sharehdders to submit thair claims to the Company within threa months, but no reply has been rece@d aa yet.

THEREFORE in complianced SeDio 244 ol the &mpan¥•s Act, 2017 the Comp hereby imr!tea daims from the shareholders to be lodged eithin 90 da'/s from the date of this Notice, ar+d in case no claim is received within the said period. the Company shall proceed to depoañ tI+e ur+daimed/ unpaid amounts with the Fedeial Government. pursuant to the provisions of a (2) Secbon 244 of the Companies Act, 2017.



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