Corporate Briefing Session of Kohat Cement Company Limited

Ref. No. KCCL/TCL/25/49

November 07, 2025

Pakistan Stock Exchange L Imited, Stock Exchangc Building,

Stock Exchange Road, Karachi.

Subject:Corporate Briefing Session of Kohat Cement Company Limited

Dear Sir, .

I'his is to in form you that Corporate Brie fing Session (CBS) of Kohat Cement Company Lim ited will be held on Tuesday, November 1 1, 2025 'at 03:00 pm through video con Terence (on Zoom) to brief the shareholders/analysts/investors about the financial performance of the Company for the year ended June 30, 2025 and 1•' Quarter ended Scptembcr 30, 2025.. '

The shareholders/analysts/investors interested to participate in CBS are requested to get themselves registered for virtual meeting by sending their following particulars to the Company Secretary at misJkohatcement.com"with the subject "Corporate Briefing Session

• KOHC" before 5:00 pm on Monday, November 10, 2025: '

  1. Name of shareholder/analyst/investor'

  2. CNlC Number

  3. Folio Number / Institute Name .

  4. Email address .

  5. Cell Number ‹

Zoom Mecting link details will be shared with the registered participants before the meeting. •

You way please inform the TRE Certificate Holders of the Exchange and all concerned accordingly. ,

Thanking you. Yours truly,