Public Announcement

Closure of Purchase Period

For Buy-Back of Shares by Lucky Cement Limited

(In accordance with Regulation 10(g) of the Listed Companies (Buy-Back of Shares) Regulations, 2019)

With reference to the approvals granted by the members of Lucky Cement Limited (the "Company") in the Extraordinary General Meeting held on September 20, 2022, it is hereby informed that the Company has carried out / completed the purchase / Buy-Back of the approved quantum of its ordinary shares i.e. 10,000,000 (Ten Million) shares, through the Pakistan Stock Exchange Limited, at the relevant spot / current share price from time to time during the purchase period, on March 17, 2023. The said shares shall be cancelled in accordance with the applicable laws and the approval of the members.

Consequently, in accordance with Regulation 7(2) of the Listed Companies (Buy-Back of Shares) Regulations, 2019, the purchase period stands closed / completed as of the aforementioned date.

Faisal Mahmood

Authorized Officer / Company Secretary

Karachi: March 18, 2023

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Lucky Cement Limited published this content on 17 March 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 17 March 2023 11:41:03 UTC.