Attock Cement Pakistan Ltd. – Notice of Annual General Meeting & Ballot Paper / E‑Voting Facilities (22 July 2026)

Issuer: Attock Cement Pakistan Limited (Head Office: D-70, Block-4, Kehkashan-5, Clifton, Karachi 75600).

Purpose: Notice to shareholders about the Annual General Meeting (AGM) and the availability of ballot paper and electronic voting (e‑voting) facilities for the 47th AGM.

AGM Date & Time: 2026-07-22 at 11:00 AM.

Action / How to request ballot paper or e‑voting: Shareholders who wish to receive a ballot paper or use e‑voting must submit a request to the Company with required identification and shareholding details by the stated deadline. Requests and queries may be sent to: [email protected]. Company contact phones: (021) 35309773, 35309774. Website: https://www.attockcement.com

Required documents (as indicated): valid CNIC / passport copy and proof of shareholding (CDC participant details or physical share certificate info where applicable). Beneficial owners and CDC account holders should provide participant ID and account details as applicable.

Additional information: The notice includes instructions and eligibility criteria for receiving ballot papers and for casting votes electronically. Shareholders should follow the procedure outlined by the Company Secretary and submit complete documentation by the deadline.

Contact & Submission Address: Attock Cement Pakistan Limited, D-70, Block-4, Kehkashan-5, Clifton, Karachi 75600; email: [email protected].