Nishat Power Limited — Notice of Annual General Meeting and 15% Final Cash Dividend for Year Ending 30 June 2026

Issuer: Nishat Power Limited announces its Annual General Meeting and the Board’s recommendation of a final cash dividend of 15% for the year ended 30 June 2026. The company has published the 2026 annual report and provided shareholder instructions for entitlement and documentation.

Shareholder actions and eligibility: shareholders are instructed to ensure their bank details/IBAN and CNIC are on record to receive cash dividend through electronic transfer. Physical shareholders should submit a verified copy of their CNIC and required bank account information. Entitlement to dividend will be determined by the company’s share register/CDS on the book‑closure dates above. Further shareholder information, e‑voting and transmission procedures are available via the company’s communications and the published annual report.