CEMENT COMDAN+ LI
FORM-1(b)
Th rough PUCA RS & Courier ,
July 03, 2025
The General Manager
Pakistan Stock Exchange Limited, Stock Exchange Building,
SIock Exchange Road, Karachi.
Subject: Board Meeting Other Than Financial ResultsDcar Sir,
Th is is to inform you that a meeting of the Board of Directors of the Company will be held on Thursday, July 10, 2025 at 11:00 A.M. at the head office of the Company, 37-P, Gulberg-II, Lahore, to considcr the appointment ot Chairman and Chic t Executive Officer of the Company and other business.'
Thc Company has declared the "Closed Period' from I uly 03, 2025 to July 10, 2025 as required under Clause 5.6.4 of PSX Regulations. Accordingly, no Director, CEO or Executive shall, directly / indirectly, deal in the shares of' the Company in any manner during the Closed Period. ‹
You may please inform the TRE Certificate Holders of the Exchange accord ingly.'
YoursSincerely,'
Iq 'Kha i
Company Secretary