Maple Leaf Cement Factory LtdPSX: MLCF

MLCF-Appointment of Chairman & CEO effective 01.01.2026

· Issued by Maple Leaf Cement Factory Ltd

Maple Leaf

Cement Factory

Limited

42, Lawrance Road, Lahore (Pakistan) Phones: +92•42-36278904-5, Fax: +92-42-36373067, Email:mlcfl@kmlg.com



The General Manager Pakistan Stock Exchange Ltd Stocl‹ Exchange Building, Stock Exchange Road, Karachi.

PUCARS/ Courier

MLCF/PSX-8/12

January 05, 2026

MAPLE LEAF CEMENT FACTORY LIMITED APPOINTMENT OF CHAIRMAN AND CHIEF EXECUTIVE OFFICER

Dear Sir,

Please be informed that the Doard of Directors of Maple Leaf Cement Factory Limited (the "Company") has re-appointed Mr. Tariq Sayeed Saigol as Chairman, being a Non-Executive Director and Mr. Sayeed Tariq Saigol as Chief Executive Officer of the Company for the next term of thi ee years effective January 01, 2026.

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

Yours faithfully,



For Maple L Cein.er•.t l''actory Lld

(Mu

Conipiiny Secretary.

CC

* The Executive Director/HOD, Offsite-11 Department, Supervision Division,

Securities & Exchange Commission of Pakistan, 63, NIC Building, Jinnah Avenue, Blue Area, Islamabad for information please.

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