Ref: Fin-0015/2024

April 23, 2024

The General Manager

Pakistan Stock Exchange Limited

Stock Exchange Building

Stock Exchange Road

Karachi -74000.

SUBJECT: CREDIT OF FINAL CASH DIVIDEND AND RELATED NOTICES TO SHAREHOLDERS

Dear Sir

We are pleased to inform you that the final cash dividend @ Rs. 30.00 per share, i.e. 300% for the year ended December 31, 2023, has been credited electronically into the designated bank accounts of the entitled shareholders of the Company on April 19, 2024.

In accordance with Clause 5.6.9 (b) of the PSX Rule Book, please find enclosed herewith a copy of captioned notice to shareholders of the Company subsequent to its publication in newspapers.

The appended ballot paper has been published in newspapers namely Business Recorder [English] and Nawa- i-Waqt [Urdu] today i.e. Tuesday, April 23, 2024.

Yours sincerely

Syed Muhammad Taha Naqvi

Company Secretary

Encl: As above.

Business Recorder

Nawa-i-Waqt

April 23, 2024

April 23, 2024

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Hoechst Pakistan Ltd. published this content on 23 April 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 23 April 2024 08:57:05 UTC.