November 28, 2022

The General Manager

Pakistan Stock Exchange Limited

Stock Exchange Building

Stock Exchange Road

Karachi

Dear Sir/Madam,

Subject:

BOARD MEETINGS (OTHER THAN FINANCIAL RESULTS)

This is with reference to the Board meetings of Engro Corporation Limited (other than Financial Results) held on November 25 & 28, 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,

For and on behalf of

ENGRO FERTILIZERS LIMITED

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Engro Fertilizers Ltd. published this content on 28 November 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 28 November 2022 09:14:06 UTC.