March 24, 2022

The General Manager

Pakistan Stock Exchange Limited

Stock Exchange Building

Stock Exchange Road

Karachi.

Dear Sir/Madam,

SUBJECT: BOARD MEETING (OTHER THAN FINANCIAL RESULTS)

With reference to the Board meeting of Engro Polymer & Chemicals Limited (other than financial results) held on Tuesday, March 22, 2022, at 5:30 p.m. at Karachi via video- conferencing to consider certain corporate actions. 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 EPCL shares.

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

Yours Sincerely,

KHAWAJA HAIDER ABBAS, ACA

Company Secretary

Cc: Director/HOD

Surveillance, Supervision and Enforcement Department

Securities & Exchange Commission of Pakistan

NIC Building, 63 Jinnah Avenue

Blue Area, Islamabad

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Engro Polymer & Chemicals Ltd. published this content on 24 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 24 March 2022 04:47:05 UTC.