Attock Cement Pakistan Ltd. — Board Meeting Notice, Record Date & Electronic Dividend Facility

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

Purpose: Notice of Board meeting to consider company results and dividend and information about electronic dividend facility and shareholder record date.

Key dates and venue:

• Record date for entitlement: 2026-09-14.
• Board meeting / AGM related meeting: 2026-09-22 at 11:00 AM.
• Venue / company address: D-70, Block-4, Kehkashan, Clifton, Karachi 75600.

Action for shareholders: Shareholders appearing on the company’s register/CDC as of the record date (2026-09-14) will be entitled for consideration. Shareholders are advised to ensure their CDC/CDS records and bank mandate details are up to date to receive any electronic dividend or corporate notifications.

Contact information: Email: [email protected]. Tel: (021) 35309773, 35309774. Fax: 35309775.

Notes: Further instructions and eligibility details are provided by the company; shareholders should follow company directions for submission of any required documents or mandates before the record date.