Engro Polymer and Chemicals : Disclosure of Interest by a Director CEO, or Executive of a listed company and their Spouses and the Substantial Shareholders u/c 5.6.1.(d) of PSX Regulations

April 30, 2024

The General Manager

Pakistan Stock Exchange Limited

Stock Exchange Building, Stock Exchange Road

Karachi.

Dear Sir,

Disclosure of Shares Transaction under Regulation No.5.6.4 of the PSX Rule Book

Pursuant to Regulation 5.6.4 of the PSX Rule Book, we would like to inform you that Mr. Nadir Salar Qureshi, Executive of the Company has informed us that he has purchased 50,000 (Fifty Thousand only) shares of the Company. The details of the transaction are as follows:

Date	Number of	Rate per share	Form of share	Nature of
	Shares		certificate	Transaction
30-Apr-2024	50,000	43.41	Electronic	Bought

We confirm that the said transaction (s) will be presented in the subsequent board meeting including duly highlighting the non-compliance (s), if any, for their consideration as required under regulation 5.6.4 of PSX regulations and confirm the same to the Exchange.

We further confirm that holding period for the transaction(s) is over six (06) months and in case it is within six (06) months, the cheque equivalent to the profit shall be deposited with SECP as required under Section 105 of the Securities Act, 2015 under intimation to PSX.

You may please inform your members accordingly. Thank you.

Sincerely,

SAQIB RAFIQUE, ACA

Company Secretary

Cc: Director/HOD, Listed Companies Department, Supervision Division, Securities and Exchange Commission of Pakistan NIC Building, 63 Jinnah Avenue, Blue Area, Islamabad