Thal : Credit of Final Cash Dividend

November 1, 2023

The General Manager

Pakistan Stock Exchange Limited

Stock Exchange Building

Stock Exchange Road

Karachi

Subject: CREDIT OF FINAL CASH DIVIDEND FOR THE YEAR ENDED JUNE 30, 2023

Dear Sir,

We are pleased to inform the Shareholders of the Company that the Final Cash Dividend @ Rs.

6.50 per share i.e. 130% for the year ended June 30, 2023 has been credited on October 31, 2023 through electronic mode directly into the designated bank account of those shareholders who have submitted their valid CNIC and International Bank Account Number (IBAN).

To comply with the requirement of section 242 of the Companies Act, 2017 and subsequent notification through SRO 1145(1)/2017 of the Securities and Exchange Commission of Pakistan (SECP), the Company has withheld dividend of those shareholders who have still not provided visible copies of their valid CNIC and complete bank details, including valid IBAN.

Accordingly, shareholders are advised to contact the Company's Share Registrar / CDC / Broker along with legible and valid copy of their CNIC and provide complete bank details including 24- digit IBAN by filling the form posted at the Company's website www.thallimited.com.

You may please the member of Stock Exchange accordingly.

Regards,

For Thal Limited

Sameer Amlani

Company Secretary