FAUJI CEMENT COMPANY LIMITED

Fauji Towers, Block-III, 68 Tipu Road, Chaklala, Rawalpindi, Pakistan

Fax No

051-9280416

Ofiice :

051-9280075

E-mail

secretary@fccl.com.pk

Exchange :

051-9280081-83

Website

httg://https://www.fccl.com.Ak

:

5763321-24

Case No

SECY/FCCL/2037/08

Dated :

Jun 2025

To:

The General Manager

Pakistan Stock Exchange Limited

Stock Exchange Building

Stock Exchange Road Karachi

Subject: Material Information - Resignation of Director

  1. Mr Mazhar Abbas Hasnani has resigned from his position as Director of FCCL Board with ePect from 23 Jun 2025. The name of new incumbent will be intimated shortly.

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





    Brig Kashi avee as

    Copy to • Manager

    Companies & Securities Compliance Pakistan Stock Exchange Limited Stock Exchange Road, Karachi

    • Executive Director/HOD

Company Law Division

Corporatization & Compliance Depalment, SECP

Islamabad

  • Registrar of Companies/FIOD Corporatization and Compliance Department, Company Registration Ofiice, Islamabad

  • Chief Compliance & Risk Ofiicer

    Central Depository Company of Pakistan Limited

    Karachi

  • M/s Corplink (Pw) Limited

Share Registrar, Wings Arcade



1-K, Commercial, Model Town, Lahore

etd

Secretary

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Fauji Cement Company Limited published this content on June 23, 2025, and is solely responsible for the information contained herein. Distributed via Public Technologies (PUBT), unedited and unaltered, on June 23, 2025 at 08:24 UTC.