July 27, 2023

The General Manager

Pakistan Stock Exchange Limited

Stock Exchange Building

Stock Exchange Road

Karachi

Subject: Board Meeting for the announcement of the financial results of Engro Polymer &

Chemicals Limited (the Company) for the half year ended June 30, 2023

Dear Sir,

This is to inform you that meeting of the Board of Directors of the Company is schedule to be held on Wednesday, August 9, 2023, at 2:00 p.m., at Karachi to consider the financial statements of the Company for the half year ended June 30, 2023, and the declaration of entitlement, if any.

As required under clause 5.6.4 of the Rule Book of the Pakistan Stock Exchange, the Company has declared the period from Tuesday, August 1, 2023, to Wednesday, August 9, 2023 (both days inclusive), as the Closed Period. Accordingly, no Director, CEO or Executive shall, directly/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,

For and on behalf of

Engro Polymer & Chemicals Limited

KHAWAJA HAIDER ABBAS, ACA

Company Secretary

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Engro Polymer & Chemicals Ltd. published this content on 27 July 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 27 July 2023 07:22:07 UTC.