Through P UCAIIS
Red . No. KCCL/TCL/26/05
The General Manager
Pakistan Stock Exchange Limited,
Stock Exchange Building, StocL Exchange hoad, Karachi.
Iboard Meeting
February 18, 2026
Dear Air,
This is to inform you that a meeting of the Board of Directors of the Company will bc hcId on Wednesday'. February' 2ñ. 2026 at I I : 30 A.M. al the head office ot the Company, 37-P, Ci ilh i g- I I, Lahurc. Io consider the un-‹audited Interim Financial Statements of the Company J‹›/ the ?"' @l artcr cndcJ Decent bcr 3 I, 2025 for declaration of any entitlement. ,
The Company has declared the "Closed Period" trom February 18, 2026 to February 25, 2026,' ti11 the announcement of financial results, as required under Clause 5.6.4 of PSX Regiil:it irans. Accordingly, no Director, CEO or Exccutive shall, directly / indirectly, deal in the shares of the C ompany in any wanner d tiring the Closed Period. r
Yuri may Vlcasc inform tile ORL ñcrtifJcate Holdcrs oF thc Exchange accordingly. ‹
Yuurs Siilccrely,
Iq ra K halitl
Vom pany Sccleniry
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Head Office: 37-P, Gulberg II, Lahore - Pakistan.
UAN: +92-42-11-111-KCCL (5225) Fax: +92-42-3575-4084, 3587-4990
f€O^^8 Web: www.kohatcement.com "., ,‹.x"•.,"›