PUBLIC
SCBPL/CS/2026/036
27 August 2026
The General Manager
Pakistan Stock Exchange Limited Stock Exchange Building
Stock Exchange Road Karachi
sI:andard chartered
Dear Sir,
Standard Chartered Bank (Pakistan) Limited - Notice of Interim Dividend Declaration and Book Closure - 2026
Please find enclosed the draft newspaper notices titled "Notice of Interim Dividend Declaration and Book Closure - 2026."
These notices are scheduled to be published in the English newspaper "Business Recorder" and Urdu newspaper "Roznama Express" (Karachi-Lahore-Islamabad) on Friday, 28 August 2026.
This is for your information and for circulation amongst the TRE Certificate Holders of the Exchange accordingly.
Yours truly,
Wajiha Hasan Company Secretary
Enclosed: as above
Stondo rd Chartered Bonk {Pa kiston} Limited Main Branch, P.O. Box No. 5556, I.I. Chundrigar Road, Karachi 74000, PakisLan
SCCOITel (021) 3245 OOOO
UAU (021} 111 002 002
standarcl
chartered
Soate‹nLe‹2O26(oothdoysincv*vo) T«nsfer,‹ucGveJino‹Uerot the oPme wf ou• Shc•n Regntrn‹ .e. M/s CDC Sño‹* negnhor Se vices Limited. IDC i Iovse, 9?-8, 6lock 0. Sf•1Cf-IS. I 4nin Shohrn-e-FoIsoI. Koroch', Toll-Free: 0800-23275, Fox: (021)
.34326053.£-moit:inCo t lom,Vvéb:www.dc _yom,hoEn‹e tnecoseofiu•nesshovrsonThumdoy,3Septcmbe 2025witlbe considered in time for che obove diviJcnd encitlemcnt.
By the order of the Board
Campos Secretory 28 August 2026 FOR SHAREHOLOEPS ATTENTlOhi:
y. q-Oiyidqqdf Bonit l•1oydot : Sect ion 262 of the £2ompon'es Act, x.OU mur›dutes it Fo* ull IisfetJ «um/tnnies tc poy cush dividends cnly through elect‹on'c mode directly into the bonk occount dedonoted oy enti.led sho'eholdc•s. therefore, shareholders 'vho hove not already provicied their IBAN/ 6onk deo's oe reque«ed :o subnir rhe some along with the copy of ther ComputerHed Noconol Identify Cottf (CNlCI to the gook's Shore lte9istror ct their obovc-n,entioncdoddress|ncoseofl h ' t ho h ld'
or to the elevont poni po‹›/ Ct}C'lnve*lor Account Sc‹y*ces. In absence of requisite inf r notion, the poyn›en: t ° db hm o h rnti! the necossoryde:oits
shareholders wiI. poy tox on tJiviJei›d incoft'u to 1?°fi› and 30% respectively. TheFiler st;ctus of shoreholdeis will only be determined by referring Notionol Tom Numier (NTN) or CnlC Numher of shomho!ders ond the oj3peornnce of Lhei‹ nomes
eoch joint-holder veil be treated sefi›ocatoIY os F*.er or Non-F:ler and tox will be decluctcd on Else glows divicIei›d omovnt determined by bifurcoting the shareholding Oñ eoch )oint-hoIoer on equal proportions, excelx where IM shnrchcldino p oport.on of
Corpo,oteshorehotdvnvWiooneeitherexempto‹svbjectro
F8R
C N 1
copy o* due certificate shcvld reach to ov' shore ›egis:mr ct their obove mentioned oddiess oe£o•e the ccmr=encement o• the bock closure
3. Um?lo!psed Di*'dgrid? old Sha'y .e?tifi¿otes_ Incompliance JSec:tw)244W(heCompniesAct7O7,shnehotdeno‹w fcminded oo svbmlt :equesw Sv ‹cceiW»g ther uncoin›ed shsres/d‹wdend i0onyttthe5onKsS,o*eRegeCo‹ottheir above-mentionedaddress
Conven,Ion.off.Physical Shores, into Book-Entry, Form: in odherence to Section 72 (2) of tñe Companies Act 2017, s:«u‹eliolde*tit,v*ngpf)ysic.ol'‹h«ece'tiF'co:esn'enJvised n, vonvef' th*it shy,col Thu es into Gook Er›t‹y kann ot