Material Information

LUCKY

CEMENT

LCK/CS/2026-27/039

The General Manager Pakistan Stock Exchange Limited

Karachi

MATERIAL INFORMATION

Director/ HOD

Surveillance, Supervision and Enforcement Department Securities & Exchange Commission of Pakistan Islamabad

August 28, 2026

In accordance with Sections 96 and 131 of the Securities Act, 2015 and Regulation 5.6.1 of the PSX Regulations, we hereby make disclosure of the following information:

"Lucky Cement Limited (the "Company"), together with other prominent corporate entities-namely Hub Power Holdings Limited, Kohat Cement Company Limited, and Metro Ventures (Private) Limited-formed a consortium (the "Consortium") and submitted an Expression of Interest and Statement of Oualification for the proposed acquisition of a 51% to 100% equity stake, along with management control, in Faisalabad Electric Supply Company Limited ("FESCO"), being offered for divestment by the Government of Pakistan through a privatization process.

The Consortium, together with other interested parties, has been pre-qualified by the Privatisation Commission and shortlisted to conduct financial, technical, and legal due diligence on FESCO. In accordance with applicable privatization laws, the equity stake in FESCO will ultimately be offered through a competitive bidding process.

For clarity, neither the Company nor the Consortium has entered into any binding commitment with any party for the acquisition of equity in FESCO. Any such commitment would only be made following satisfactory completion of due diligence, receipt of all applicable corporate and regulatory approvals, and a determination that the transaction is commercially viable.

At this stage, the Company, through the Consortium, intends only to undertake a comprehensive due diligence exercise and evaluate the viability of the potential acquisition opportunity."

You may please inform the TREC holders accordingly.

Yours truly,

For: LUCKY CEMENT LIMITED