Power Cement Limited — Notice of 35th Annual General Meeting on 2026-10-20

Power Cement Limited announces its 35th Annual General Meeting to be held at PSX Auditorium, 3rd Floor, Admin Block, Stock Exchange Building, Stock Exchange Road, Karachi and virtually via video-link on Tuesday, October 20, 2026 at 11:30 AM. The meeting will consider the audited financial statements, reports and other business as set out below.

Special business includes seeking members' approval and ratification of related party transactions and authorization for the Board to carry out, approve and ratify such transactions in accordance with applicable law and the Company’s policy. Members are referred to the detailed resolutions published by the Company.

Participation & Voting: Members may attend via the Company’s video-link facility; shareholders wishing to participate must provide a photocopy of their valid CNIC or Company’s Registration Document (for corporate members) and complete the required attendance/verification formalities. Voting will be conducted through postal ballot and e-voting; a postal ballot form and instructions are provided and postal ballots must be submitted as instructed. Members may also appoint proxies in accordance with the Companies Act, 2017 (proxy forms and instructions provided).

Closure of Share Transfer Books: Transfers received in order at the Registrar’s office will be treated for entitlement purposes if received on or before October 12, 2026. The share transfer books will remain closed from October 13, 2026 to October 20, 2026 (both days inclusive).

Financial reports and relevant documents are available on the Company’s website: https://powercement.com.pk/financial-reports/

Registrar / Contact for Shareholder Services: CDC Share Registrar Services Limited, CDC House, 99-B, Block-B, S.M.C.H.S., Main Shahrah-e-Faisal, Karachi.

Notice date: September 29, 2026.