Dandot Cement Company Ltd — Notice to Shareholders (Extraordinary General Meeting)

Issuer: Dandot Cement Company Limited. This is an official company notice for shareholders concerning corporate matters to be considered at an Extraordinary General Meeting (EOGM) and related statutory/compliance actions under the Companies Act, 2017 and SECP rules.

The notice directs shareholders about participation and compliance requirements including submission of required identity documentation (CNIC) and formalities for appointment of proxies, claims, or objections where applicable. It refers to agenda items and financial/transactional approvals to be considered at the meeting and states that detailed documents and instructions are available from the company.

Shareholders are advised to consult the full text of the notice and supporting documents available from Dandot Cement Company Limited. Official company contact and further information are available on the company website: www.dandotcement.com.