May 02, 2024

The General Manager

Pakistan Stock Exchange Limited

Stock Exchange Building

Stock Exchange Road

Karachi

Subject:

RESIGNATION OF DIRECTOR

Dear Sir / Madam,

This is to inform you that Mr. Tomoya Kondo has resigned as Director from the Board of Directors of Engro Polymer & Chemicals Limited with effect from April 30, 2024.

The casual vacancy arising from the above resignation will be filled by the Board of Directors in due course of time.

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

Yours Sincerely,

For and on behalf of

ENGRO POLYMER & CHEMICALS LIMITED

Saqib Rafique, ACA

Company Secretary

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

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Engro Polymer & Chemicals Ltd. published this content on 02 May 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 02 May 2024 10:43:02 UTC.