Pukistun Stock Exchange Limited Slock Exchange Building,
Stocli Lxchango broad, Karachi.
Dear Sir,
APPOINTMENT OF DIRECTOR TO FILL CASUAL VACANCY
I anuary 30, 2026 LCI/ComScc/08/2026
This is to inform you that Mr. Zaffar Ahmad Khan has been appointed as an Independent Director on the Board of Lucky Core Industries Limited (the "Company") with effect ftom January 30, 2026, to fill the casual vacancy that arose due to the resignation ofMr. Adnan Afridi.
You may please inform the TRE Certificate Holders of the Exchange accordingly.
urs faithfully,
Laila Bhatia Bawany Company Secretary
CC: Director / HOD
Surveillance, Supervision and Enforcement Department Securities & Exchange Commission of Pakistan
NIC Building, Jinnah Avenue, Blue Area, Islamabad.