The General Manager

Pakistan Stock Exchange Limited

Stock Exchange Building,

Stock Exchange Road,

Karachi.

April 18, 2023

LCI/ComSec/19/2023

Dear Sir,

BOARD MEETING / CLOSED PERIOD

This is to inform you that the meeting of the Board of Directors of Lucky Core Industries Limited (the "Company") will be held on Wednesday, April 26, 2023, at 02:30 p.m. at 5 - West Wharf, Karachi, and through video conferencing, to consider the Financial Statements of the Company for the 3rd quarter / nine months period ended March 31, 2023.

The Company has declared the "Closed Period" from April 19, 2023 to April 26, 2023 (both days inclusive)as required under Clause 5.6.4 of the Rule Book of Pakistan Stock Exchange. Accordingly, no Director, Chief Executive Officer or Executive shall, directly or indirectly, deal in the shares of the Company in any manner during the Closed Period.

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

Sincerely,

Laila Bhatia Bawany

Company Secretary

  1. The Commissioner Company Law Division
    Securities & Exchange Commission of Pakistan NIC Building, Jinnah Avenue, Blue Area, Islamabad.
    Director / HOD
    Surveillance, Supervision and Enforcement Department Securities & Exchange Commission of Pakistan
    NIC Building, Jinnah Avenue, Blue Area, Islamabad.

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Lucky Core Industries Ltd. published this content on 18 April 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 18 April 2023 06:02:06 UTC.