ZAREA LIMITED
The General Manager November 07, 2025.
Pakistan Stock Exchange Limited Stock Exchange Building
Stock Exchange Road Karachi
Subject: ZAREA LIMITED - CREDIT OF FINAL CASH DIVIDEND
Dear Sir,
This is inform that the final cash dividend for the year ended 30thJune 2025 by Zarea Limited, at 100% of the face value of Re.1 /- per share i.e Re.1, as approved in the Annual General Meeting on 27thOctober 2025 by the shareholders of the company, have been credited electronically into the designated bank accounts of the entitled shareholders on November 07, 2025.
Further, dividend payment to shareholders who have not provided their valid IBAN has been withheld in compliance of Regulation 6 of the Companies (Distribution of Dividends) Regulation, 2017. These dividends shall be dealt with in accordance with the applicable statutes and directives of regulators. In this regard, attached notice shall be published in the "Business recorder" in English and in "Daily AUSAF" in Urdu translation on issue dated November 08, 2025 of respective newspapers.
Yours' Faithfully
Company Secretary
Zarea Limited, Delta 6
Abid Majeed Road Lahore Cantt
(042) 3217 6455
info@zarea.pk
zarea.pk
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This to inform that the final cash dividend for the year ended 30th June 2025 at 100% of the face value of Re.1 per share i.e. Re. 1 as approved in the AGM of ZAREA LIMITED held on 27th October 2025 has been credited electronically into the designated bank accounts of the enhtled shareholders on November 07, 2025. Dividend payment to shareholders who have not provided their valid IBAN has been withheld in compliance with the requirements of secfion 242 of the Companies Act, 2017 and the Regulation 6 of the Companies (Distribution of Dividends) Regulafions, 2017.
Members who have not received the dividend should communicate about the same directly with the Company or with its Share Registrar, M/s. THK Associates (Pvt) Limited, Plot No. 32-C Jami Commercial Street 2, D.H.A. Phase-VII, Karachi. 021-111-00O-322 or email at sfc@thk.com.pk. Claim in respect of withheld dividend may also be filed with Company's Share Registrar. The IBAN of the member must be mentioned at the fime of filing a claim.
Sd/-
Lahore: November 08, 2025. Company Secretary
Registered Office: Delta 6, Office No. 6011 NASTP, Abid Majeed Road Lahore cantt, Lahore.
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