Credit of 20% final cash dividend

NISHAT

Head Office & Registered Office: Nishat House, 53-A, Lawrence Road, Lahore - Pakistan.

UAN: (92-42) 111 113 333, Tel: (92-42) 36360154, Fax: (92-42) 36367414

E-mail: info@dgcement.com

DGKC-PSX/134

The General Manager, Pakistan Stock Exchange Ltd, Stock Exchange Building, Stock Exchange Road, Karachi.

November 7, 2025

PUCARS / TCS

Dear Sir,

We have to inform you that Final Cash Dividend @ 20% of D.G. Khan Cement Company Limited i.e. Rs.2/- (Rupees Two Only) per share for the year ended June 30, 2025 approved by the shareholders in their Meeting held on October 28, 2025 has been credited today, November 7, 2025 through electronic mode directly into the designated bank accounts of the Shareholders who have submitted their Computerized National Identity Card (CNIC) and valid International Bank Account Number (IBAN) with complete bank details.

Yours truly,

A copy ofnotice in this respect is enclosed for circulation. Thanking you,

Copy to:-

THK Associates (Pvt) Limited Head Office Plot No. 32-C, Jami Commercial Street No.2 DHA Phase VII, Karachi Tel:(021)111 000 322

The Director /HOD,

Surveillance, Supervision and Enforcement Department, Securities & Exchange Commission ofPakistan,

NIC Building, 63 Jinnah Avenue, Blue Area, ISLAMABAD.

Factory'

-Khofli Cafidf,

Dis

-Khairpur, Tehsil, Kallar Kahar. Distt. Chakwal - Pakistan UAN: (92-42) 111-113-333 Tel: (92-42) 36360153 Fax: (92-42) 650231

-44 km RCD Highway Hub BaIochistan.Pakistan UAN: (92-42) 111-113-333 Tel: (92-42) 36360153

NISHAT

D.G. KHAN CEMENT COMPANY LIMI7ED

Head Office & Registered Offiee: Nishat House, 53-A, Lawrence Road, Lahore - Pakistan.

UAN: (92-42) 1 1 1 1 13 333, Tel: (92-42) 36360154, Fax: (92-42) 36367414

E-mail: info@dgcement.com

D.G. KHAN CEMENT COMPNAY LIMITED

We are pleased to inform the shareholders of D.G. Khan Cement Company Limited ("the Company") that the Final Cash Dividendof the Company @ 20% i.e. Rs.2/- (Rupees Two Only) per share for the year ended June 30, 2025 approved by the shareholders in their Meeting held on October 28, 2025 has been credited on November 7, 2025 through electronic mode directly into the designated bank accounts of the Shareholders who have submitted and provided their valid Computerized National Identity Card (CNIC) and International Bank Account Number (IBAN) with complete bank details.

The dividend of the shareholders who have not so far provided their valid CNIC and/or Bank account details including IBAN or whose Bank account details are incorrect/incomplete has been withheld therefore requested to contact the Company's Share Registrar and provide the requisite details.

Head Office, Karachi

THK Associates (Pvt) Limited Head Office Plot No. 32-C, Jami Commercial Street No.2 DHA Phase VII, Karachi Tel:f02l)111 000 322

Fax: (021) 35310190

Lahore

November 7, 2025

Branch Office, Lahore

THK Associates (Pvt) Ltd Office No.309, 3'dFloor, North Tower, LSE Building, 19 Shahrah-e-Aiwan-e-Iqba1, Lahore

Tel : (042) 36302044

KHALID MAH OOD OHAN COMPANY EC RY

Factory Sites:

-Khofli Sattai, Distt. Dera Ghazi Khan - Pakistan. UAN: (92-64) 111-113-333 Tel: (92-42) 36360153, Fax: (92-64) 2585010

-Khairpur, Tehsil, Kallar Kahar. Distt. Chakwal - Pakistan UAN: (92-42) 111-113-333 Tel: (92-42) 36360153 Fax: (92-42) 650231

-44 km RCD Highway Hub Balochistan.Pakistan UAN: (92-42) 111-113-333 Tel: (92-42) 36360153