Macter International : Financial Results for the Year Ended June 30, 2023

Ref: PSX-23/07

September 18, 2023

The General Manager

Pakistan Stock Exchange Limited

Stock Exchange Building,

Stock Exchange Road,

Karachi

Subject: Financial Results for the year ended June 30, 2023

مكيلع ملاسلا

We have to inform you that the Board of Directors of our Company in their meeting held on September 18,

2023 at 11:00 am at Karachi has recommended the following:

1. CASH DIVIDEND

A final cash dividend for the year ended June 30, 2023 @ Re. 0.54 per share i.e. 5.4%. This is in addition to

interim cash dividend already paid at Re. 0.54 per share i.e. 5.4%.
(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 are attached.

BOOK CLOSURE NOTICE FOR ENTITLEMENT OF FINAL CASH DIVIDEND @ 5.4% AND ATTENDING OF ANNUAL GENERAL MEETING (AGM)

The Share Transfer Books of the Company will be closed from October 13, 2023 to October 20, 2023 (both days inclusive) for entitlement of Final Cash Dividend @ Re. 0.54 per share i.e. 5.4% and attending of AGM. Physical Transfers/CDS transactions/IDs, received in order at Share Registrar, F.D. Registrar Services (Pvt) Limited, 17th Floor, Saima Trade Tower-A, I. I. Chundrigar Road, Karachi at the close of business on October 12, 2023 will be treated in time for the entitlement of said 5.4% Final Cash Dividend and attending of AGM.

ANNUAL GENERAL MEETING

The Annual General Meeting of the Company will be held on October 20, 2023 at 10.00 am at ICAP Auditorium, Clifton, Karachi.

The Annual Report of the Company will be transmitted through PUCARS at least 21 days before holding of Annual General Meeting.

Yours truly,

Asif Javed

Company Secretary

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