Election of Directors

LUCKY CORE INDUSTRIES

The General Manager

Pakistan Stock Exchange Limited Stock Exchange Building

Stock Exchange Road Karachi.

Dear Sir,

ELE CTION OF DIRECTORS

Lucky Core Industries Limited

5 West Whart, Karachi 74000

T +92 21 3231 3717-22

UAN 111100 200

https://www.Iuckycore.com

May 11, 2026

LCUComSec/24/2026

We hereby convev that at the Extraordinary General Meeting of Lucky Core Industries Limited held today i.e., May 11, 2026, the following per-sons were elected as Directors on the Board ofLucky Core Industries Limited for a period of three years commencing from May 11, 2026:

1. Mr. Muhammad Sohail Tabba

2. Mr. Muhammad Ali Tabba

3. JVh. Jawed Yunus Tabba

4. Ms. Amina A. Aziz Bawany

5. Syed Muhammad Shabbar Zaidi

6. Mr. Ariful Islam

7. Mr. Zaffar Ahmad Khan

8. Mr. Samar Hayat

You may please inform the TRE Certificate Holders of the Exchange accordingly.

Eâila Bhatia Bawany Company Secretary

Enc1: As above.

cc: The Commissioner

Company Law Division

Securities & Exchange Commission ofPakistan NIC Building, Jinnah Avenue, Blue Area, Islamabad

Surveillance, Supervision and Enforcement Department Securities & Exchange Commission ofPakistan

NIC Building, Jinnah Avenue, Blue Area, Islamabad