April 5, 2022

The General Manager

Pakistan Stock Exchange Limited Stock Exchange Building

Stock Exchange Road Karachi

Dear Sir/Madam,

Subject:Board Meeting for the announcement of the financial results for the first quarter ended March 31, 2022

We refer to our letter dated April 4, 2022, regarding Board Meeting for the first quarter ended March 31, 2022. Please note that the meeting shall now be held on Tuesday, April 19, 2022.

Accordingly, the Closed Period has been revised i.e., from Tuesday, April 5, 2022 to Tuesday, April 19, 2022 (both days inclusive) as required under clause 5.6.4 of the Rule Book of the Pakistan Stock Exchange

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

Yours Sincerely,

For and on behalf of

ENGRO FERTILIZERS LIMITED

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Engro Fertilizers Ltd. published this content on 05 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 05 April 2022 05:17:04 UTC.