Lucky Core Industries Limited
, . ,
LU CKY CORE INDUSTR IES
The General A4anager
Pakistan Stock Exchange Liiiiited Stock Exchange Building.
Stock Exchange Road, Karachi.
RESIGNATION OF DIRECTORDear Sir/Madam,
November 10, 2025 LCI/CoirSec/71/2025
This is to inform you that Mr. Adrian Afridi has rest gned from the Board of Directors of Lucky Core Industries Liiaiited, effective November 10, 2025.
The casual vacancy resulting from the aforementioned resignation will be filled by the Board of Directors in due course.
You may please inform the TRL Certificate Holders of the Exchange accordingly. Yours faithfully,
Laila Bliatia Bawany Company Secretary
Cc: The Commissioner Company Law Division
Securities & Exchange Commission of Pakistan NIC Building, Jinnali Avenue, Blue Area Islamabad