Material Information in respect of Intimation for Extension in Timeline for Public Announcement of Offer to Acquire Shares and Joint Control of Attock Cement Pakistan Limited by Fauji Cement Company Limited and Kot Addu Power Company Limited under the Sec

To:

Subject:

The General Manager

Pakistan Stock Exchange Limited Stock Exchange Building

Stock Exchange Road, Karachi

Material Information in respect of Intimation for Extension in Timeline for Public Announcement of Offer to Acquire Shares and Joint Control of Attock Cement Pakistan Limited by Fauji Cement Company Limited and Kot Addu Power Company Limited under the Securities Act, 2015 (the Act) and Listed Companies (Substantial Acquisition of Voting Shares and Takeovers) Regulations, 2017 (the Regulations)

1. In accordance with the Sections 96 and 131 of the Act and Clause 5.6.1 of the Pakistan Stock Exchange Rule Book, we would like to inform you that Integrated Equities Limited, being the Manager to Offer (MTO) has submitted intimation for Extension in Timeline by ninety (90) days up to 01 March 2026, for Public Announcement of Offer (PAO) to acquire Shares and Joint Control of Attock Cement Pakistan Limited (Target) by Fauji Cement Company Limited (FCCL), that replaced Fauji Foundation being the previous joint Acquirer, through an addendum notice dated 06 November 2025 and Kot Addu Power Company Limited (KAPCO), jointly referred to as the "Acquirers".

2. The copy of the MTO's letter dated 25 November 202S is attached as Annexure A to this Material Information, the contents of which are self-explanatory.

3. You may inform the TRE Certificate Holders accordingly.

Yours faithfully,

For and on behalf of Fauji Cement Company Limited

Enclosed:

Copy to:

Public Announcement of Intention The Director/HOD

Offsite - II Department

Listed Companies Department, Supervision Division Securities and Exchange Commission of Pakistan

63 - NIC Building, Jinnah Avenue, Blue Area, Islamabad

), Retd any Secretary

25 November 202

Scock brokers at PSX Invest me nc advisors I inanciat ConsulFan‹s M$A, IPO, REfTs Ad›rison

The Chief Esacutive Offlcar

AkocL Cemant Pakistan Limited

&70. Blocks, Kehkashan 5, Clifton, Karachi

The General manager

Patislan Sod‹ Exchange Limited

Stock Exchange Budding

Slock Exchange Road, Karachi

Executive Director/HOD

Public Offering and Regulated Persons Deparlmant

Securities Market Division

Secuci!ies 8 Exchange Commission of Pakistan NEC Building, 63-Jinnah Avenue, Islamabad

intimation for Extension In Timetlne for Public Announcement of Offer to Acquire Shares and Jotnt Control of Attosk Cement PAMetsn Mmitad by Fauji Cement Company Limited and Kot Addu Pawar Company Limited under the Sscurltlea Act, 2D15 ttha Act) gnd Listed Companea (Substantial Acquiation of v»u•y sh«raa and Takaovera) Regulations, Z017 (the Regulations)

This is with reference to the Public Announcement of Intention (PAI) published on 04 June 2D25 to acquire majority shares from Pharaon Investment Gcoup Limiled H0fdirlg S.A.L. (tha

•SeIer"j together with joint conical of Atock Cemenl Pakistan Limited (Target} by Fauji Cement Company Limited (FCCL), that replaced Fauji Foundation boing jhe previous joinl Acquirer, through an addendum notioe dBted D6 NovembeF 2025 and Kot Addu Power Company Limited (KAPCO), jointly referred to as the -Acquirers•.

We would like to inform lhat the Acquirers ara in the process of d scussions/negotiaiions wiih the Seiler for entering into dafinitiva agreamenls.

Considertng that It may take tk e for the discussions/negotiations to conclude, the Public Announcement of the Offer would not be possible to maka within 180 days ef the earlier publication of PAI or 04 June 2025.

In view of lhe foregoing, we hereby nolify the Secuñties end Exchange Corm›lssion of Pakistan and the Pakistan Stock Exchange Limit00 on behalf of tha Acqu‹rera, that the date for making lhe Public Announcement of the Offer is being extended by ninety f90) days up to 01 March 20Z6, pursuant to Regulal›on 7(1) of the Regulations.

For lntegialed EquiliBs Limited

(Manager to he Offer

FCCL, KAPCO and All Concerned

Integrated Equities Llmifed

Head Ofilce : N C zs•‹e‹s C‹ao•y. 3" Pbo‹, NETSOL Awrii-. Oh•d hb‹c^o•pa Reg lazed Lalxi‹e. T sz 4e 3s74 i7 <•rs E «eaiet.nei.ns waw.let i•et.A