PUNJAB OIL MILLS LIMITED

An ISO 9001, 14001, 45001, FSC 22000 & Halal Certified Company

June 27, 2023

The General Manager

Pakistan Stock Exchange Limited

Pakistan Stock Exchange Building/Road,

Karachi

CREDIT OF BONUS SHARES IN CDS AND DISPATCHED PHYSICAL SHARE

CERTIFICATES

Dear Sir,

We are pleased to inform you that the Board of Directors of the Company have approved 20% Interim Bonus Shares in their Board Meeting Meeting held on June 15, 2023. In this regard, we have been credited Bonus Shares to the respective accounts of the Shareholders in the Central Depository System in CDC Book Entry Form on June 27, 2023. The physical bonus share certificates have also been dispatched on the same day.

The new paid-up capital of the Company is Rs. 77,625,380/ consisting of 7,762,538 Ordinary Shares of Rs. 10/- each.

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

Thanking you

Yours faithfully,

For PUNJAB OIL MILLS LIMITED

Company Secretary

  1. The Executive Director/HOD Off-site-ll
    Department Supervision Division Securities & Exchange Commission of Pakistan 63, NIC Building, Jinnah Avenue Blue Area, Islamabad

Lahore Office: 19-A1, Block E11, Gulberg-III,

Islamabad office: Plot Nos. 26-28, Industrial Triangle, Kahuta Road,

Lahore 04235761585-86

Islamabad 051-4490016-18

CREDIT / DISPATCH OF INTERIM

BONUS SHARES

We are pleased to inform our shareholders that Interim Bonus Shares in respect of 20% bonus shares have since been credited in the CDC accounts on June 27, 2023 and physical bonus share certificates have been dispatched to all shareholders at their registered addresses by registered post.

Members who do not receive the Bonus Shares within fifteen (15) days are requested to contact our Share Registrar at Corplink (Private) Limited, Wings Arcade, 1-K, Commercial, Model Town, Lahore Tel: (92-042) 35916714 & 35916719.

Islamabad: June 28, 2023

Rana Shakeel Shaukat

Company Secretary

Size 2 col. x 8 cm

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Punjab Oil Mills Ltd. published this content on 27 June 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 27 June 2023 09:05:03 UTC.