SHARE FOOD, SHARE LOVE NFL/CORP/2022/173 September 08, 2022 FORM-3 The General Manager, Pakistan Stock Exchange Limited, Stock Exchange Building, Stock Exchange Road, KARACHI. SUBJECT: FINANCIAL RESULTS FOR THE YEAR ENDED 30™ JUNE, 2022 Dear Sir, We have to inform you that the Board of Directors of our Company in their meeting held on September 08, 2022 at 3:00 p.m. at Company’s Registered Corporate Office situated at 12/CL-6, Claremont Road, Civil Lines, Karachi recommended the following: (1) CASH DIVIDEND: A final Cash Dividend for the year ended June 30, 2022 at Rs. 5/- per share i.e. 100%. AND (2) BONUS SHARES: It has been recommended by the Board of Directors to issue Bonus Shares in the Proportion of NIL shares for every NIL shares held i.e. NIL%. The financial results of the Company are attached. ANNUAL GENERAL MEETING: The Annual General Meeting of the Company will be held on October 20, 2022 at 03:00 p.m. at Beach Luxury Hotel, Karachi. The shareholders who wish to attend the AGM via video link facility may do so. The above entitlement will be paid to the shareholders whose names will appear in the Register of Members on October 13, 2022. National Foods Limited info@nfoods com | afoods.com Registered Office: 12/CL-6, Claremont Road, Civil Lines, Karachi - Pakistan Tel: #92 21 38402022 8 +92 21 36490029 | Fax: 92-21 35670996SHARE FOOD, SHARE LOVE BOOK CLOSURE The share transfer books of the Company will be closed from October 14, 2022 to October 20, 2022 (both days inclusive). Transfers received at the office of our Share Registrar M/s. CDC Share Registrar Services Limited, CDC House, 99B, Block ‘B’, 5.M.C.H.S., Main Shahrah-e-Faisal, Karachi- 74000, at the close of business on October 13, 2022, will be treated in time for the purpose of above entitlement to the transferees. The Annual Report of the Company will be transmitted through PUCARS atleast 21 days before holding of Annual General Meeting. Thanking you, Yours faithfully, FOR aa FOODS LIMITED Ne REHMAN HAJANO) (Fi COMPANY SECRETARY CC to: (1) Head of Operations, Central Depository Company of Pakistan Limited, Karachi. (2) Director Enforcement & Monitoring Deptt. Securities & Exchange Commission of Pakistan, Islamabad. (3) Registrar, Central Depository Company of Pakistan Limited, Karachi. National Foods Limited info@nfoods.com | nfoods.com Registered Office: 12/CL-6, Claremant Road, Civil Lines, Karachi - Pakistan Tel: +82 21 38402022 & +92 21 36490028 | Fax: 92-21 35670996E Fs 7 National Spa! ‘SHARE FOOD, SHARE LOVE National Foods Limited Consolidated Statement of Profit or Loss and Other Comprehensive Income Voto rd 90 dune 2022 Now ana 2 (Rupees in 00) Sete Nat 2 asgaseos snes Coster nine 2 _aseezoy _cennoin, Grove prof Taareaes — p7ezais ston cost 22 (@aoasy 319701) treerment ioe entre date fer arse) (32st) ‘omnia epennes 2 aszeoe) or) Oter expenses aaa) 055) Ober income a 132608, Tous 758 Fnac cuts 2 179 Prot before taxation zea0.ee Taxaton et 2 (020310 Prottaftrax iors (ther comprehansive income fos ht wd ro be recast stntaent ft or oss Remeavireerts often batt abity aH TF felted detest neon ita) sa0a2] 0 2376 tes iat ror mayb recast subsequent 0 ister “tortor ove Ferean eoraons- ign curecytariaton diternces rages e100 saps oe Tet comprehensive Income for he yor a Prot atbstaba to: nner le Parent Company aaa 704s Nowcorrng meres! “wane 21608 anon. arate ‘Total compreenaive Income atibuabe to a Owner Part Company donor 144s221 Nomeontoang nares 249? Se, se (Rupees) Earnings par share basi nd te o 1040 158 ‘The annexed notes 1 0.44 form an nagral pat of these consodated feancia statements bor Nationel Foods Limited info@nfoods.com | nfoods.com Registered Office: 12/CL:6, Claremont Road, Civil ines, Karachi - Pakistan Tel : 492 21 38402022 8. »92 21 36890029 | Fax: 92-21 35670998,‘SHARE FOOD, SHARE LOVE” National Foods Limited Unconsolidated Statement of Profit or Loss and Other Comprehensive Income For the year ended 30 June 2022 Note 2022 2021 (Rupees in ‘000) Sales net 25 26,043,062 23,115,798 Cost of sates 26 (17,875,419) (16,079,696) Gross profit, waarees 7,030,102 Dictribution costs. 27 (6,191,846) (3.099,845) Impairment loss on trade debts 101 (1,761) (4,851) ‘Administrative expenses 28 (1,381,167) (1,214,638 Othor expanses 29 (293,732) (940,277) ‘Other income 30 672418 107,401 Ta Finance costs a (138,020) Profit before taxation mT Taxation net 32 4a, 6801 Profc after taxation arse Other comprehensive income Items thet will not be reclassified to profit or joss Remeasuremonte of reieementbenetit iabity (sctuaral gan) BAT ll Related defer tax tren ca] 3.632] 780 E578 Total comprehensive income forthe year sa ET ————— (Rupees) Eamings per share - Basie and autos x 23 523 ‘The annexed notes 1 1 4d form an integral part of these unconsolcated financial stterents bon National Foods Limited info@nfoods.com | nfoods.com Registered Office: 12/CL:6, Claremont Road, Civil Lines, Karachi - Pakistan Tel «92 21 38402022 & +82 21 36490029 | Fax: 92-21 35670996