DEWAN CEMENT LIMITED
December29,2025
The General Manager
Pakistan Stock Exchange Limited
Stock Exchange Building, Stock Exchange Road
Karachi, Pakistan
Fax # +92 21 l I I -573-329
FORM-1
NO7ICE OF E URGENT I££TING OF 7f•fE BOARD OF DIR£C7OPS
Oeo Sif,
This is to inform you that a meeting of the Board of Directors of the Company will be held on Friday, January 2, 2026. at 05:00 p.m. at Karachi, Pakistan: fo consider the conversion of the outstanding Loan into equity of the Company. through issuance of further shares, by way of other than right, under sub-section (l ) of secfion 83 of the Act, 2017.
The Company has declared the Closed Period from December 30, 2025 fo January 2, 2026 both days inclusive, accordingly. no Director, CEO or Executive shall, directly / indirectly, deal in the shares of the Company in any manner during the Closed Period.You may please inform the TRE Certificate Holders of the Exchange accordingly. Yours sincerely.
Muhom
CompanYSecretary
A YOU9UF DEWAN COMPANY
Registered Once: Dewan Centre. 3-A, Lalazar Beach Saad. Karachi • 74o0o Pakistan
Fo• +92 21 35+30860 I UAN +92 21 111 a+J ›
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Corporate Offiice: 2nd Floor. Block 'A'. Finance & Trade Centre
Shohroh-e- Foisol, Karachi-75350 Pakistan
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https://www.vousuaDawau.com