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
68 May 2026
Subject: Change of Director of Fauji Cement Company Limited (FCCL)
Maj Gen Tariq Qaddus, HI (M), Retd has resigned from his position as Director of FCCL Board with effect from 30th April 2026 and Maj Gen Irfan Arshad Khan, HI (M), Retd has been appointed as Director of FCCL Board in his replacement with effect from 30th April 2026.
You may inform the TRE Certificate Holders of the Pakistan Stock Exchange accordingly, please.
Copy to:
Manager
Brig Kashi Navee si, SI (M), Retd
Co any 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