DEWAN CEMENT L.IMITED
February 2,2026
The General Manager
Pakistan Stock Exchange Limited
Stock Exchange Building, Stock Exchange Road Karachi, Pakistan.
FORMl9
APPOINTMENT OF CHIEF EXECUTIVE OFFICER 6 CHAIRMAN BOARD OF DIRECTORS
Dear Sirs,
We wish to inform you that Mr. lshtiaq Ahmad appointed as Chairman Board of Directors and Mr. Ghazanfar Baber Siddiqi appointed as Chief Executive Officer of the Company with effect from Monday, February 2, 2026.
You may kindly inform the members of your Exchanges accordingly. VoUrS leithfully,
Muhom d Honlf German Company Secretan/
DE WA N C EM E N T L IM IT E D
Reg istered Office: Cs'7an Cenlre J-A. Lal z‹ir Beac" +otel Read. Karachi - 74000 Pakistan
F‹ x - 92 3 1 35o30860 I UAN + 92 2 1 1 1 3é 1 1 1
Sy oqbool Ali Dire
Co rpo role OffiCe . 2 iJd FIc'c'r, 6aI ed A , Fi n o iJre & Trode Ccntre