Payment of Interim Dividend

NOTICE TO SHAREHOLDERS

PAYMENT OF INTERIM DIVIDEND

Dividend Payment
National Flour Mills Limited wishes to inform shareholders that based on the unaudited financial results for the period ended 30th June 2020, an interim dividend of 3 cents per ordinary share will be paid on Wednesday 26th August 2020.

The Directors have fixed Wednesday 12th August 2020 as the Record Date for determining the Shareholders entitled to receive the payment of the dividend.

Closing of Register
To facilitate payment of the Dividend, the Register of Members and Transfer Book will be closed on 10th and 11th August 2020.

By Order of the Board

Sati Jagmohan
Corporate Secretary

29th July 2020