Safe Mix Concrete Limited Final Cash Dividend D-3 Payment Notice

Safe Mix Concrete Limited informs shareholders that the final cash dividend (D-3) of 30%, equivalent to Rs. 3 per ordinary share, for the year ended June 30, 2026, was electronically credited on November 6, 2026, to the designated bank accounts of shareholders who had supplied their valid Computerized National Identity Card (CNIC) and International Bank Account Number (IBAN). The dividend was approved at the company's 20th Annual General Meeting held on October 27, 2026.

Under Section 242 of the Companies Act, 2017, and the Companies (Distribution of Dividends) Regulations, 2017, the company has withheld dividend payments to shareholders who have not submitted a valid CNIC and IBAN or whose bank account information is incomplete or incorrect.

Shareholders seeking release of their withheld dividend should submit the required information to the company's share registrar. Shareholders holding shares through the Central Depository Company of Pakistan Limited as participants or investor account holders should contact their stockbroker, as applicable. Submit a copy of a valid CNIC and complete bank account details, including the 24-character IBAN, to the company and its share registrar without delay.

The electronic dividend mandate form is available at https://safemixlimited.com/files/Electronic-Dividend-Mandate.pdf.

Share Registrar: F.D. Registrar Services (Private) Limited, Plot No. 32-C, Jami Commercial Street 2, DHA, Phase VII, Karachi 75500, Pakistan.

Issued by: Waheed Sheikh, Company Secretary, Safe Mix Concrete Limited, Karachi, on November 7, 2026.