25th November 2022 CS-41/PSX/ANN(1QTR)/2022-2023

The General Manager

Pakistan Stock Exchange Limited,

Stock Exchange Building, Stock Exchange Road,

Karachi.

Dear Sir,

Financial results for the First Quarter ended September 30, 2022

We have to inform you that the Board of Directors of our Company in their meeting held on November 25, 2022, 11:30 a.m at Dadex House, 34-A/1,Block-6, P.E.C.H.S., Shahrah-e-Faisal, Karachi have recommended the following:

i.

CASH DIVIDEND

Nil

ii.

BONUS SHARES

Nil

iii.

RIGHT SHARES

Nil

The Quarterly Report of the Company for the period ended September 30, 2022, will be transmitted through PUCARS separately, within the specified time.

By Order of the Board

Faisal Saeed Khan

Company Secretary

  1. 1. Central Depositary Company of Pakistan Limited
    1. Securities & Exchange Commission of Pakistan
    2. BDO Ebrahim & Co., Chartered Accountants

Dadex Eternit Limited Dadex House 34-A/1. Block 6. P.E.C.H.S. Shahrah-e-Faisal. Karachi 75400. Tel. (92-21) 111 000 789 Fax. (92-21) 34315716 Email. info@dadex.com www.dadex.com

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Dadex Eternit Ltd. published this content on 25 November 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 25 November 2022 08:03:10 UTC.