Safe Mix Concrete new Composition of the Board and appointment of Chairman, CEO and External Auditors

28 October 2025

The General Manager

Pakistan Stock Exchange Limited Stock Exchange Building

Stock Exchange Road Karachi.

Dear Sir,

We wish to inform you that our 19'hAnnual General Meeting convened on 28'hOctober 2025 at 10:30

a.m. at Naya Nazimabad Gymkhana, Naya Nazimabad, Manghopir Road, Karachi as well as through Zoom link. The following Directors are re-elected as unopposed for a term of three years commencing from 28'hOctober 2025, in accordance with the section 159 of the Companies Act, 2017 and the Listed Companies (Code of Corporate Governance) Regulations, 2019:

1. Syed Najmudduja Jaffri -

2. Mr. Abdus Samad Habib

3. Mr. Muhammad Kashif -

4. Mr. Ahsan Anis

5. Mr. Abdul Qadir

6. Mr. Muhammad Siddiq Khokhar -

7. Mrs. Anna Samad

Non-Executive Director Executive Director

Non-Executive Director Non-Executive Director Independent Director Independent Director Female Director

A publication with respect to new composition of Directors will be published in Pakistan Observer and Roznama Dunya in combine edition on 29'hOctober 2025 and the same is being communicated to comply with the clause 5.6.9(b) of the PSX Rule Book.

Subsequent to the election, the Board in their meeting has appointed Syed Najmudduja Jaffri as a Chairman of the Company under Section 192 of the Companies Act, 2017 and reappointed Mr. Abdus Samad Habib as Chief Executive Officer under Section 187 of the Companies Act, 2017, each for a term of three years, commencing from 28'hOctober 2025.

Furthermore, the members of the Company have appointed M/s. Rehman Sarfaraz Rahim Iqbal Rafiq & Co., Chartered Accountants as the External Auditors of the Company until the conclusion of the next Annual General Meeting.

You are requested to kindly inform the TREC certificate holders of the Exchange accordingly.

Yours Truly,

Da,§eer Ullah Sheikh Company Secretary

Copy to: Surveillance, Supervision and Enforcement Department, Securities and Exchange Commission of Pakistan, NIC Building, 63 Jinnah Avenue, Blue Area Islamabad.

Plot 1, Global Industry ñusrat @hutto Colony, North Nazimabad, Karachi.

0845 2022 473-4

Election of Directors

We wish to inform you that in our 19'hAnnual General Meeting convened on 28 October 2025 at 10:30 a.m. at Naya Nazimabad Gymkhana, Naya Mazimabad, Manghopir Road, Karachi as well as through Zoom link following Directors have been elected unopposed fora term of three years commencing from 28 October 2025 as required under the Companies Act, 2017 and the Listen Companies (Code of Corporate Governance) Regulations, 2019.

1. Syed Najmucld uja Jaffri - Non-Executive Director

2. Mr. Abdus Samad Habib - Executive Director

3. Mr. Muhammad Kashif - Non-Executive Director

4. Mr. Abdul Oadir - Independent Director

S. Mr. Ahsan Anis - Non-Executive Director

1. Mr. Muhammad Siddiq Khokhar - Independent Director

2. Mrs. Anna Samad - Female Director

The independent Directors meeting the criteria of independence as required under section 166 of the Companies Act, 2017 and The Companies (Manner and Selection of Independent Directors) Regulation, 2018

Dabeer Ullah Sheikh Company Secretary

Dated: 29-10-2025

Place: Karachi