Publication of notice of annual general meeting - 01/09/2026

Notice is hereby given that the 47th Annual General Meeting of Attock Cement Pakistan Limited (the “Company”) will be held on Tuesday, September 22, 2026 at 11:00 hours at Marriott Hotel, Karachi and also through video link to transact the following: Ordinary Business 1. To receive, consider and adopt the annual audited accounts of the Company for the year ended June 30, 2026 together with the Rep