Towellers Ltd.PSX: TOWL

Notice for unclaimed dividend under section 244 of the companies act 2017

· Issued by Towellers Ltd.

Towellers Limited



TOWELLERS HOUSE,

+92-21-36322500

W.S.A 30-31, BLOCK 1,

36325500, 36323434

FEDERAL 'B' AREA,

36323100, 36326600

KARACHI-75950, PAKISTAN



March 12"' 2025

The General Manager

Pakistan Stocl‹ Exchange Limited Stock Exchange Building

Stock Exchange Road Ikaraclii

Dear Sit',

+92-21-36314884 +92-324-8282371

+92-301-8240064

towellers@towellers.com https://www.towellers.com



Notice for Unclaimed Dividend Under Section 244 of the Companies Act, 2017

Please find enclosed a copy of the notice for Unclaimed Dividend undei section 244 of the Companies Act, 2017. The notice is scheduled to be published in the newspapers on today in daily Business Recorder (English) and Nai-Baat (Urdu) combined editions.

You may please inform the TRE Certificate Holders of the Exchange accordingly.

Yours sincerely,

M.

an Adi1



C.C. The Director 7 HOD

Surveill nice siipei'i›isioii & Eiifoi cement Securities Excluwge Couuiiissioa o/ P ikist m NIC Dlal£liiig 63, Jffnirifi Nreinie,

Isl uu‹ihmI.

‹75500•tf_l,/jVIlz°«<-I{|/t//›«2a,..,¿«i/w.¿ix"*Iy,¿iz2§Itj

farhan@towellers.com sfc@thk.com.pk/ //•(021)11-000-322x;/¿7

2025‹12



TOWELLERS LIMI"TED

Notice is hereby given that the dividend declared by",the Towellers Limited, The details of which are appearing on the Company's website https://www.toweIlers.com have rerñained unclaimed or unpaid for a period of three years from the date these have been declared and available for payment.

The shareholders who have not yet claimed their cash dividends may contact our Company's share Registrar's/Company.

M/S THKAssociates Pvt Ltd. Plot # 32-C, Jami Commercial Street-2, D.H.A. Phase VII, Karachi 75500 Tel (021) 11-000-322, Email: sfc@th k.com.pk/ farhan@towellers.com.



The Company hereby invites claims from the shareholders, who have not(as yet claimed their dividend amounts) to be lodged within ninety days from the date of publication of this notice with the Company's share Registrar/Company. In case no claim is received with the given period, the Company shall proceed to comply in light of the provisions as are prescribed and stipulated in the Act,

Karachi,

12th May 2025

M. Farhan Adil Company Secretary

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