FLYNG | Flying Cement Company Limited Transmission of Annual Report for the year Ended 30-06-2025

Flying Ccmcnt Company Limitod

Core Valuus

C!omyany informed ion

Cwdit Rating

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70

Core Volues

These values are reflected with in the

nome of FLYING itself.

We relieve in focu$iiqg on reducing coct and improving qualrty thereby offoring profit to our shareholders.

Our objective is to lead as o cost affective competi-tor. We undorstnnd the

& OOJU TOC Of CI 2 TTI0 it fINEU

try nt a global leval cs well as the noods of pcopla within Pakistan.

Fyng Comont olwQys mintoinsYou firsC ap-prooch. not only to plcaso our customer bLit also to satisfy our shoroholdors

F ok ing initiative in incorporating modarn tocl not ogy to recluse cost and to

improve quality

We are pionccr in usinp new ideas and strategies tar the cost eftoctive c›nd quality ce»cnt n onufoc-

fur ng.

Wo strivo to bo rcckoncct with dignity in global

morkot

The financ"ial''year.-2024-35 hastwitriéssed impmved economic activities'due to high demand' and price:of the produc t;:Iow'Interest rate, higher.foreign'exchaogereserves and expected féreign investment. .Overall .cement!demand.and 'prices-ñave..increased.during the year. Consequently,.!marqins h 'Improved: Accprdlnglt::Ilje:Company:followed: rational approach to.operate at'optimum levét to.imp foVe.finañElaI results.-

The SBP managed. to. reduce' pollcy raté.and Improve: foreigri reservés" .owing..to. Increased forelgn remittanc+s and. export. Furthér, ,s.tiict:rñea.s.uié's continued'ttt,appJy.under.IMF ballast pack+2e'.So that the!.economic âcti'v.lttes ontinued to;1mpfové. The,.otéré1I sale cif the:Gompâriy has.'sIg'nificañtJy

.tton actlvltles.in.the,country which-U béing'a'ddrgss'ed. Nonetheless,..the Compariy.is'quite hopeful lor improvement"i'fi.dom+'stic saIes'd"n''a«cduntisf'Go?érnmént speri'ding ofi-PSDP'and'meq/â.proJects

.note g forward' the blggest challenge:-as:hand is:«cr•ase in: the cost .of production'.caused'by. high irifiatlon, increasing:¿oaI.and,fuelprices in Intemafional markete and geo ItlcaI uncertainty.across the.globe especially.in Middle:East: We are.also. closely monitoring.the.demand and.price!trend.'to ensure. mlnlrnum Impact on! the Company's. operatlons. Moiertyer, compliance w1th IMF .:deal, decrease'In policy. rate and lnflatlon, thé.'ecohomy'is.exp.ected,.to.boost,going for ard.

The ñew Ifne II Is.goirig unde.r trial!préductIon:añd'its ñorrimerclal.opeiations..shall be'afiñounced

The'Comgans.Board rriaintains-continuous.0 !' ht O r.crItLal aspects, iñcludinq.ad eréncé.to the Corripany's m sslon, vision and values; besldés, pro,vlding let a ic.guidance, hand setting benchmarks fdr"thé ñtanagerrient. In:Any roté as-ih'e.Chalrñianof:the Board. 1'haye wit?"esséd.thé résélu.fé

co"mmltmérit of eaph' memb'ef oi the Board eta. stratéglc let:telhIp; efTe'cth/e '.goveinancé, an'd

The'Co'mposltion'of:the'Board Is'well b'aIan«ed betweeri 'e .utve,'n'on-executiye:andmdé'pettdent Di'rectoa Eor.pa+até strategyt arid objectivés'hâve been'sñt such':'as Lo align'tñe Vision of thee Com'pa-

Listed. Companies.(Code of Corporate Governance) Regulatlonc' 2019. vdth respect to the composition, procedure ard the meetings of'the.Board of Director and-its:Commlttees.

In tfte'end, I.wofiJd..like fo thank allstakeholders for.the trust.they:have posed.in thelr Eompa?y,wlth-out which.It.would .not.have.been posslble. for fhe Company tc:sall through.these tough'.tlrñés and with'your,continued suppott;'yaur Company Is.reacIy.Lo scale newhelghtS:and achieve unprececlemt-'éd levels-oF,grb. h.cIoing fo.iñard'InshaAllah.

Lahot'e

Datéd, October.o6,.2025

Mr. Kamran Khan Mr.Momin qomor Mr. qoeim Khan

Mrs. Somino Komron

Mr. M. Zciman Ahmad Qomor'

Mr. Omcir Nqeem

Mr. Parvoit Ahmed Khan

Mls. MOryOm Absor

Mr. Hamid Ur Rahman FCA

.Mr. Imron Motloob Khan

M'r. Shohid AWOn

Mr. Waqar Hasan

Mr. Omar Noeem

Mrs. Samina Kamron

Mr. M. Zomon Ahmed qomor

External Auditor

M/s . Novesd Zafar Ashlag

JOff0 & CO.

Mr. Pervoiz Ahmad Khan

Mr. Qasim Khan

Mrs. Samino Komron

National Bank of Pakistan AI Boroko Bank Umitad United Bank Limited Habib Bank Limited

Flying Cement Company Limited

Long Term

Shot Term

3. Sooiol Responsibility

For The Year 2024-25

In addition to the reported and comparable metrics, we highlight below key figures for our shareholders.

Gross Sales

PHP in million

PKR in iii:ion

2025

2024

17,090

6,172

Z025 Z0Z4

Total Assets Earning Per Share

2025

2024

28,210

2$,287

2025

5024

92

007

Thequalltypollcyof the cement b rnonltoredthrough the chernTcolIob-oratories toooted of the dto Installed with latoat Instrumental analysis teshnlque8 dlreoUy linked through PLc to control theproaeee of monu-autom«tIc›a!ly keeping lowest variation brand from the

requiredvok›ea/parameters laidby the arwhstonaa«uss-w

Flying Cement Componyls commtttadto producehigh quality Ordinary Portland Cerr›ent aa per International and British Standards to achieve ouatomera' «atlsfactlon

The Cholrman and Management.ore committed to oommunicote and

molntoN ‹rnapo8cy at o8ievelsofthecompony.ondoohieve comlnuot

The mpony has quality assurance aertfflnatea

To be a premier quality cement manufacturing unit engaged in.notion building through the most efflclent u'tiIizotion o'f resour‹fios

Successfully delivery quoIitydement by"using irinovétivd"prac-tioes with the ultimatb goal of Increasing the satisfaction of our customors.

To minimDe the coct of production by using state-of tha-art tochnology and.utilizing our oxparienco in inoroaaing profits for our shoreholclers.

Achievement .

9bms February 2 tha Baaia-Ukrc a oortf¥ct has cont¥nJed to roahopo gkézol annnorrdc dyr¥ariica, e¥or6ng signlflcont proenxo on aJpply chokie aft Commodity markets world dd Poñ4ott llko mqny

fa- lmportod macskzs or›d eccoladrg p«›Aimbn expereea

valotlllty ond motnMrod opafa¥onol coutbiulty wNIe de9Veflng eustoinoblo profirbabgIty...Our urfnaverlng whfch wo operate hasnxzxskzed centrrg to ourmb8lon cturHg thispedod of glotml unceflobsly.

Two Gompony'e resporne to thou global c4aruptlore undersoofes Ita etrart$th and .ado gby. Through

onym th aaver»etrrpooteorexternale<<>

• Th+o.COnponyundort<>ent¥znca opxo'0onoI efI1alemy,focuclngonprocess

  opo"n coct retb‹x›aodon, and condnuc e Improvemert Jhcso efforts enobiod us to contain rldng

  
  
  
  
  
  
  
  
  

  d••veiopmea cone m»ay, we deepened our angogotrerc wart local commuters thre«gh targeted

  
  
  
  
  
  

• In dtgnment Mch or la tenn anneglc vbbn we cemtnued to dhareify or opeto0ons or›d pwsued

soengthsned our oornpetlttw posklonlng and aqr¥pped the Company te oopltalbe a+i futuro growth

opportunlttesdacpbe n0elrg a›‹temaI aha0 9ec

at Flying Cement Company Limi,ted

Inaplrtng Ambition and Ir›novatJon

At Flying. Cement Company Limited, ambition drives our vision and innovation shapes our path. we.approach every choIIenge:wlth passion, creativity, and.idoterminotio striving to.ochiove oxtraordinary lovols of performance.. Our unwavbring commitment to exoellenda distinguishes.us,.insplrlrig us to raisa.the bar and exceed expectations in.oil thot we:do.

we believe thotmiritegrity is demonstrated through action. AtmFIying.Cement.

practices. We honor our commitments, valuing tructm as the cornerstone of

.our"reIotionsnipé. Our pursuit of perfoction is 'continyous-reflected in every

Competence send Agili

We value'diverse perspectives and embrace change as on opportunity for growth Our adaptability ompowers us to rospond swiftly and effoctively to the a.voIVing needs éf our stcikehoIdars:.By fostering a cultura. of continuous improvement we enhance our capabilities and onsure thot we oonsi9teñtly maet-and oxceed-our strategic objactivea

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'Pe3 t.i2.'at"the.,ñearf if:our business philosophy. We dadply volue our cué-'tb:mers,. sha"rohoIders,.employoos, and., partnerR, listening 'to their feedback andrgsponding with:caro'ond dedication.Through.coIlob'orotion and mutuol respem, we. build .strong, lasting:reIa.tionships.thot support..sharad success and sustainable growth

7rnnapnreney und Troet

.Honesty sndintegrity guide our every action..Wa believe.thottransporency is

fundomentoI'to building trust. and we ore committee to open comm'unico-

.tion about our products, oporotions, and declsion9. member

.team shoras the .responsibility of .creating velue through etl ical behavior

Commitrnem to integrhy

Our Code.of Conduct is more than a polic it is apromise.Every employee is. expected to uphold the highest othicol standards, ensuring thot our actions. benof*. customers: ciommunities,.shoreholdérs, and society'

:ty.,when'Issues arise, we oct decisively to.correct them'and uphold the.integ-'nty that definesi Flying Cam.ent, " "

Code

It'is o fundamemol polfcy of the Company to cdndum it âineâe with honesty, integrity'ond in accordance.with the highest professional, emicol and legal standorct The.tCornpor y.has odoptod a comprehend Code..of Co.nduct.[C.ode}.for the members of the Boord of Directors and Employaea The Code define acceptable.and unacceptable behavior provides guidance.to.dractora / Gmployeas In specific

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