Kohat Cement Company Limited — Notice of Annual General Meeting and Financial Reports

Issuer: Kohat Cement Company Limited issues a notice for its Annual General Meeting and publishes audited financial statements and related-party disclosures. Financial reports and related information are available online at: http://www.kohatcement.com/financial_reports.aspx.

Shareholders who wish to attend the AGM (including attendance via Zoom) must follow the company’s participation and proxy procedures. Registered shareholders are required to provide identification and holdings details (CNIC, folio or CDC account number, and signature) when requesting meeting access or submitting a proxy. The company will provide the Zoom/AGM link to eligible shareholders upon request.

The notice also contains summaries of related-party transactions and other financial particulars relevant to shareholders. Shareholders should use the provided contact channels to request documents, the meeting link, or to submit proxies in accordance with the company’s instructions.