"”"' 043—A
THATTA CEMENT
C O M P A N Y L I M I T E D
October 14, 2025
The General ManagerPakistan Stock Exchange Limited Stock Exchange Building
Stock Exchange Road Karachi.
The Chief Executive Pakistan Services Limited 1st Floor, NESPAK House G-5/2, Islamabad. psl@hashoohotels.com
Executive Director/HOD Offsite-II Department Supervision Division
Securities & Exchange Commission of Pakistan, Blue Area, Islamabad.
SUBJECT: ACQUISITION OF SHARES OF PAKISTAN SERVICES LIMITED.
Dear hirs,
Pursuant to the requirement of Section 110 of the Securities Act, 2015, Regulation 4(2) of the Listed Companies (Substantial Acquisition of Voting Shares and Takeov
5.6.5 of the PSX Rule Book, we are pleased to enclose herewith the requisite Schedule-III for your information and record.
Your Sincerely,
For and on behalf of
Thatta Cement CompaniesitedMuhammad Abid Khan Company Secretary
Encl: as above
Hea d Office:
CL 5/4, State Life Building # 10
Main Abdullah Haroon Road, Karachi-75350 Tel : 92 21 111 842 882
Fax : 92 21 35665976-77
Web . https://www.thattacement.com
Fac‹oy:
Ghulamull ah Road, Makli, Dislrict Thafta, Sindh 73160 TeI - 92 298 111 842 882
Fax . 92 298 555004
E-mail ‹nfo@fhaltacement.com
C 0 M P A N Y L I M I T E D
Schedule-III
DISCLOSURE UNDER SECTION 110(1) OF THE SECURITIES ACT, 2015
[Regulation 4(2)]
October 14, 2025 The Managing Director, Pakistan Stock Exchange, Stock Exchange Road, Karachi
The Chief Executive, Pakistan Services Limited, 1" Floor, NESPAK House G-5/2,
Islamabad
(iii) Securities and Exchange Commission of Pakistan, OFFSITE-II Department, Supervision Division, Islamabad
SUBJECT: DISCLOSURE PERSUANT TO SECTION 110(1) OF THE SECURITIES ACT, 2015
PART A
It is notified pursuant to Section 110 of the Securities Act, 2015 that Thatta Cement Company Limited, has acquired on October 13, 2025, 9,107,800 voting shares of Pakistan Services Limited (the Company) at the rate of Rs. 7I/0- per share. On account of this acquisition, our total shareholding in Pakistan Services Limited is 9,107,800, voting shares, which represents 28% of the total issued vot ing shares of the Company.
PART B
Particulars of the Acquirer(s)Name | Thatta Cement Company Limited | ||
Registered Address | CL/5-4 Sta te Life Building # 10, Abdullah”Haroon Road, Karachi | ||
CUIN | 0007609 | ||
Date of Incorporation | March 29, 1980 " | ||
Jurisdiction of Incorporation | Karachi | ||
Authorized share capital | 1,000,000,000 shares of Rs. 2/share | ||
Issued share capital | 498,590,625 shares of Rs. 2/share | ||
Names and addresses of sponsors or persons having control over the acquirer | The Board of Directors | ||
CL 5/4, State Life Building # 1 0
Main Abdullah Haroon Road, Karachi-75350 Tel 92 21 111 842 882
Fax : 92 21 35665976-77
Web https://www.thatlacement.com
Ghulamullah Road, Makli, Dislrlct Thatta, Sindh 73160
TeI : 92 298 111 84 2 B82
Fax 92 298 555004
E-mail : info@thattacemen f.com
i'heL ârfd âgcFr@ses of board of directors of the acquirer | . Kamran Munir Ansari CL/5-4 state Life Building # 10 Mr. Khawaja Muhammad Salman Younis -CL/5-4 Sta te Life Building # 10 Mr. Saleem Zam indar- CL/S-4 Sta te Life Building # IO Ms. Naheed Memon CL/5-4 Sta te Life Building # 10 Mr. Noor Muhammad- CL/S-4 State Life Building # 10 Mr. Allamuddin BuITo- CL/5 4 State Life Building # 10 Ms. Shaista Bano Gilani- CL/5-4 State Life Building # 10 |
C0 M P
PART C
Particulars of person acting in concert (vide Section 108(d) of I he Act)
(i) | In case of Fund / company, all details at Para 3. | Not Applic able Not Applicable | ||
In case of individual, all details at Para 4. | ||||
In case of individual, all details at Para 4. | Not Applicable | |||
PART D
Detail, if the Acquirer, person acting in concert has representation on the board of directors of the target company
(i)
(ii)
Name(s) and address(es) of nominee director, who represents the acquirer / person acting in concert
CNIC number(s) Qr F'assport or NICOP number
Not Applicable
Not Applicable
”” ,
Muhammad Abid Khan Company Secretary October 14, 2025 https://www.thattacement.com
CL h/4. State Life BuildIng # 10
Main Abdullah Haroon Road, Karachi-75350 Tel 92 21 111 842 882
Fax : 92 21 35665976-77
Web https://www.th attacement.com
Ghulamullah Road, Makli, Districf Thatta, Sindh 73160
Tel 92 298 111 842 882
Fax 92 298 555004
E-mail info@thahacement.com