August 28, 2023

FATIMA/PSX/23/A-027

The General Manager

Executive Director/HOD,

Pakistan Stock Exchange Limited

Offsite-II Department,

Stock Exchange Building

Supervision Division,

Stock Exchange Road

SECP, Blue Area

Karachi.

Islamabad.

Sub: Financial Results for the Half Year Ended June 30, 2023

Dear Sir,

We have to inform you that the Board of Directors of our Company in their meeting held electronically on Monday August 28, 2023 at 11:00 a.m., recommended the following:

  1. Cash Dividend
    An Interim Cash Dividend for the half year ended June 30, 2023 at Rs. 1.75 per share i.e. 17.5%. This is in addition to interim Dividend already paid at Rs. Nil per share i.e. Nil %.

ii.

Bonus Shares

NIL

iii.

Right Shares

NIL

iv.

Any other entitlement / Corporate action

NIL

v.

Any other price sensitive information

NIL

The Financial Results of the Company (both standalone and consolidated Profit and Loss Account) for the period ended June 30, 2023 are attached.

The above entitlement will be paid to the shareholders whose names will appear in the Register of Members on September 07, 2023.

The Share Transfer Books of the Company will be closed from September 08, 2023 to September 12, 2023 (both days inclusive). Transfers received at the office of our Shares Registrar, CDC Share Registrar Services Limited, CDC House, 99 - B, Block 'B', S.M.C.H.S., Main Shahra-e-Faisal, Karachi- 74400, at the close of business on September 07, 2023 will be treated in time for the purpose of above entitlement to the transferees.

The Quarterly Report of the Company for the period ended June 30, 2023 will be transmitted through PUCARS separately, within the specified time.

Yours Sincerely,

Anil Zia

Deputy Company Secretary

Encl: as above

Plant Site: Mukhtar Garh, Sadiqabad,

District Rahim Var Khan, Pakistan. PABX: +92 68 5786960, Fax: +92 68 5786909

Head Office: E-110,Khayaban-e-Jinnah, Lahore Cantt.,

Pakistan. PABX: +92 42 111-FATIMA(111-328-462), Fax: +92 42 36621389, www.fatima-group.com

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Fatima Fertilizer Company Ltd. published this content on 28 August 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 28 August 2023 10:00:02 UTC.