LUCKY CORE INDUSTRIES
The General Manap•er
Pakistan Stock Exchange Limited Stock Exchange Building
Stock Exchange Road Karachi.
Dear Sir,
5 West Wharf, Karachi 74000
T +92 21 3231 3717-22
UAN 111 100 200
https://www.Iuckycore.com
May 11, 2026
LCI/ComSec/26/2026
APPOINTâIENT OF CHAIRMAN OF THE BOARD AND CHIEF EXECUTIVE OFFICERWe are pleased to announce that following the election of Directors of Lucky Core Industries Limited (the "Company") held on May 11, 2026. the Board ofDirectors has re-appointed Mr. Muhammad Sohail Tabba as Chairman of the Board and Mr. Samar Hayat has been appointed as Chief Executive Officer of the Company for a term of 3 years effective May 11, 2026.
You may please inform the TRE Certificate Holders of the Exchange accordingly.
Company Secretary
cc: The Commissioner
Company Law Di ision
Securities & Exchange Conunission ofPakistan NIC Building, Jinnah Avenue, Blue Area, Islamabad
Director / HOD
Surveillance, Supervision and Enforcement Department Securities & Exchange Commission of Pakistan
NIC Building, Jinnah Avenue, Blue Area, Islamabad