PIONEER
CEMENT
February 23, 2026
The General Manager
Pakistan Stock Exchange Limited, Stock Exchange Building,
Stock Exchange Road,
KARACHI-74000
Dear Sir,
CHANGES IN BOARD OF DIRECTORS
We inform you that the following changes have taken place on February 20, 2026 in the Board of Directors of Pioneer Cement Limited on account of resignation by all directors after completion of all acquisition formalities by Maple Leaf Cement Factory Limited (Acquirer).
NAMES OF OUTGOING DIRECTORS
Plr. Aly Khan
Ms. Aleeya Khan
Mr. Mohammed Aftab Alam
Pm. Manzoor Ahmed Mirza Ali Hasan Askari Mr. Doraib A. Kisat Sheikh Javed Elahi
NAMES OF INCOMING DIRECTORS
Mr. Tariq Sayeed Saigol Mr. Sian Taufique Saigol Mr. Danial Taufique Saigol Ms. Jahanara Saigol
Mr. Syed Mohsin Raza Naqvi
Mr. Zulfikar I lonnoo
Mr. Tajammal Hussain Bokharee
Further may please be noted that Mr. PI. Habibullah Khan, Chief Executive Officer resigned and in his place Mr. Sayeed Tariq Saigol has been appointed as Chief Executive Officer of the Company.
Kindly inform the TRE Certificate Holders of the Exchange accordingly.
Pioneer Cement limited
TALHA SAIF
ours sin re.Iy, "
Company Secretary
Head Office: d4 B/ 1, Gulberg III. Lahore- Paris tan. Tel: {042) 07503SZ0-72 Email: pione er%pioneercemenI.com Web: www.pioneercement.com roe fory: P.O. Box No. 50. Jourt orabad, Dis fret KhushaD. Tel: (0454) Z24500. Z24599 Email: foe Iory %p oneercemenI.com
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