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Outcome of the Board Meeting held on 31st January 2025: I. Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”): Unaudited Financial Results (Standalone and Consolidated) for the third qua

The Company has informed BSE and NSE that the Board of Directors of the Company, at its meeting held today, inter-alia, considered and approved the following:

1. Unaudited Financial Results (Standalone and Consolidated) of the Company for the third quarter and nine months ended 31st December 2024 (‘UFRs’). Enclosed are the UFRs along with the Limited Review Report on the said UFRs issued by M/s. S. R. Batliboi & Co. LLP, Chartered Accountants, Statutory Auditors, and the Press Release relating to the UFRs. The UFRs shall be published in the newspapers as per the Listing Regulations.

2. Declaration of second Interim Dividend of Rs. 14.25/- (Rupees fourteen and paisa twenty-five only) per equity share of the face value of Re. 1/- (Rupee one only) each for the Financial Year 2024-25 on the entire issued, subscribed and paid-up share capital of the Company of 964,157,160 equity shares, which will be paid on and from 27th February 2025 to those members whose names appear in the Register of Members of the Company or in the Register of Beneficial Owners maintained by the Depositories, as on the Record Date fixed for the purpose i.e. 7th February 2025, as already intimated to the Stock Exchanges vide our letter reference no. PKR:SG:JK: 107:2024-25 & PKR:SG:JK: 108:2024-25 both dated 24th January 2025.

PDF file of the letter submitted to Stock Exchange