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National Foods Limited Director's Dealing 2023

May 3, 2023

72241_rns_2023-05-03_3db01afe-3d51-497c-aded-1f2df0d3e253.pdf

Director's Dealing

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National FOODS SINCE 1970 SHARE FOOD, SHARE LOVE

May 03, 2023

NFL/CORP/2023/008

FORM-29

The General Manager

Pakistan Stock Exchange Limited,

Stock Exchange Building

Stock Exchange Road

Karachi-74000

Subject: Disclosure of Interest by a Director, CEO, or Executive of a Listed Company and their Spouses and the Substantial Shareholders u/s 5.6.4 of PSX Regulations

Dear Sir,

We have to inform you that following transaction(s) have been executed by Mr. Zahid Majeed- Chairman/ Director in shares of the Company, details of which are hereunder: -

Details of Transactions
S.No. Name of Person with Description Date Nature No. of Shares Rate (Rs.) Form of Share Certificates Market
1. Zahid Majeed 02-05-2023 Buy 381,000 97.00 CDC Open Market

Total

381,000

We confirm that the said transaction(s) will be presented in the subsequent board meeting including duly highlighted the non-compliance(s), if any, for their consideration as required under clause No. 5.6.4 of PSX Regulations and confirm the same to the Exchange.

We further confirm that holding period for the transaction(s) is over six (06) months and in case it is within six (06) months, the cheque equivalent to the profit shall be deposited with SECP as required under section 105 of the Securities Act, 2015 under intimation to PSX.

Thanking you,

Yours faithfully,

FOR AND ON BEHALF OF

NATIONAL FOODS LIMITED

img-0.jpeg

FAZAL UR REHMAN HAJANO

COMPANY SECRETARY

CC:

  1. Executive Director/HOD, Offsite-II Department, Supervision Division, Securities & Exchange Commission of Pakistan, Islamabad.
  2. Head of Operations, Central Depository Company of Pakistan Ltd., Karachi.
  3. Registrar, CDC Share Registrar Services Limited., Karachi.

National Foods Limited

[email protected] | nfoods.com

Registered Office: 12/CL-6, Claremont Road, Civil Lines, Karachi - Pakistan

Tel: +92 21 38402022 & +92 21 36490029 | Fax: 92-21 35670996