Election of directors

FLYING CEMENT COMPANY LIMITED

F-LYING/735/554/2025 April 30, 2025

The General Manager,

Pakistan Stock Exchange Limited Stock Exchange Building

Stock Exchange Road, Office 1.1 Chundrigar Road, Karachi.

Subject:-Dear Sir,

We are pleased to inform you that in the Extraordinary General Meeting of the Company held on Wednesday, April 30, 2025 at 10:00 Hours at Leeds 8an9u£°t Hall, 343-D-1, Nespak Society, Lahore, the following Directors have been "elected unopposed" for a term of three years commencing from April 30, 2025.

1. Mr. Kamran Khan

2. Mr. Momin Qamor

3. Mrs. Samina Kamran (Female DirectorJ

4. Mr. Qasim Khan

S. Mr. Muhammad Zaman Ahmad Qamar

1. Mr. Pervaiz Ahmad than (Independent Director)

2. Mr. Omar Naeem (Independent Director)

You may please inform the TRE certificate holders of the EKchange accordingly.

Your truly,

5h hid Ahmad Awan

For Flying Cement Company Limited

Company Secretary

CC to•-

Executive Oirector/HOD Offsite-II Department Supervision Division

Securities ond Exchange Commission of Pakistan 6J, NIC BuiJdin9. Jinnoh Avenue, Blue Area, ISLAMA8AO

Head OffiC@$/ 9-A, Allauddin Road, Lahore Cantt, Pakistan. Phone: +92-42-36674302-5 LJnes, Fax: 92-42-36660693 E•mail: infofznflyingcement.com, Website: https://www.flyfngcement.com

CamScanner