August 03, 2022

The General Manager

Pakistan Stock Exchange Limited

Stock Exchange Building

Stock Exchange Road

Karachi

SUBJECT: BOARD MEETINGS (OTHER THAN FINANCIAL RESULTS)

Dear Sir,

This is with reference to the Board meetings of Engro Corporation Limited (other than Financial Results) held on August 02 & 03, 2022 at Karachi to consider certain corporate actions.

In this regard, we hereby inform you that there is no announcement with regard to dissemination of any price sensitive information that may affect the market price of the Company's shares.

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

Yours sincerely,

SHOMAILA LOAN

Company Secretary

  1. Director/HOD,

Surveillance, Supervision and Enforcement Department,

Securities and Exchange Commission of Pakistan

NIC Building, 63 Jinnah Avenue,

Blue Area, Islamabad.

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Engro Corporation Ltd. published this content on 03 August 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 03 August 2022 10:16:45 UTC.