Fauji Cement Co. Ltd.PSX: FCCL

Appointment of Chief Finance Officer

· Issued by Fauji Cement Co. Ltd.

FAUJI CEMENT COMPANY LIMITED

Fauji Towers, Block-III, 68 Tipu Road, Chaklala, Rawalpindi, Pakistan

Fax No E-mail Website

051-9280416 Tel

secretaryoffice@fccl.com.pk Exchange http://www.fccl.com.pk

051-9280075

051-9280081-83

5763321-24

Case No

To:

SECY/FCCL/2037/39

The General Manager

Pakistan Stock Exchange Limited Stock Exchange Building

Stock Exchange Road, Karachi

Date

o 6May 2026

Subject: Appointment of Chief Finance Officer

  1. Please be informed that Mr Qaiser Mehmood has been appointed as Chief Finance Officer (CFO) of Fauji Cement Company Limited with effect from 2nd May 2026 in place of Mr Omer Ashraf.



  2. You may inform the TRE Certificate Holders of the Pakistan Stock Exchange accordingly, please.

    Copy to:

    Manager

    Brig Kashi Naveed Ab , Retd y Secretary

    Companies & Securities Compliance Stock Exchange Building

    Stock Exchange Road, Karachi

    • Company Law Division

      Corporatization and Compliance Department

      Securities and Exchange Commission of Pakistan (SECP), NIC Building, 63 Jinnah Avenue, Blue Area, Islamabad

    • Registrar

Company Registration Office, SECP

State Life Building, 7 Blue Area, Islamabad

  • Chief Compliance & Risk Officer

    Central Depository Company of Pakistan Limited, CDC House, 99-B Block B, S.M.C.H.S, Main Shahrah-e-Faisal, Karachi

  • M/s Corplink (Pvt Limited), Share Registrar

Wings Arcade, 1-K, Commercial, Model Town, Lahore

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