Lucky Core Industries LimitedPSX: LCI

Credit of Final Cash Dividend

· Issued by Lucky Core Industries Limited

‌

LCI

LUC KY CO R E IN D USTR IES

The General Manager

Pakistan Stock Exchange Limited Stock Exchange Building,

Stock Exchange Road, Karachi.

Dear Sir,

CREDIT OF FINAL CASH DIVIDEND (D-99)

Lucky Core Industries Limited





October 07, 2025 LCI/ComSec/66/2025

We are pleased to inform you that as of October 7, 2025 the final cash dividend of PKR 6.20/- per ordinary share i.e. 310% as approved during the 74 Annual General Meeting of Lucky Core Industries Limited (the 'Company') held on September 26, 2025 has been credited electronically in the designated bank accounts of the entitled shareholders.

Newspaper advertisements ln thls regard are attached which will be published in the Business Recorder (English) and Roznama Dunya (Urdu) on October 08, 2025.

We would appreciate your assistance in communicating this information to TRE Certificate Holders of the Exchange.

Sincerely,



Laila Bhatia Bawany Company Secretary

Enc1. As above





‌LCI Dividend D-99 Ad 8x2 Eng

02-10-2025 LCI Dividend D-99 Ad 8x2 Urdu

02-10-2025

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2025x 08

https://www.luckycore.com

@›LCI

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Credit of Final Cash Dividend (D-99)

Shareholders of Lucky Core Industries Limited (the "Company") are hereby informed that the final cash dividend of Rs.6.20/- per share, i.e., 310%, has been credited through electronic mode directly into the designated bank account of those entitled Shareholders who have submitted their CNIC and complete bank account details, including the International Bank Account Number (IBAN), to the Company.

The Company has withheld dividend of those entitled Shareholders who have not provided their valid CNIC and complete bank account details, including IBAN, in accordance with the requirements of the Companies (Distribution of Dividends) Regulations, 2017.

Accordingly, the Shareholders are advised to contact either the Company's Share Registrar FAMCO Share Registration Services (Private) Limited, CDC or their broker, to provide a legible and valid copy of their CNIC, along with complete bank account details, including the 24-digit IBAN and, to fill in the form posted on the Company's website:

https://www.luckycore.com/investor-relations/shareholder-notices-announcements/

October 08, 2025 Laila Bhatia Bawany

Karachi Company Secretary

https://www.Iuckycore.com



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