November 17, 2023

The General Manager

Pakistan Stock Exchange Limited

Stock Exchange Building

Stock Exchange Road

Karachi

Dear Sir/Madam,

Subject:

Board Meeting other than Financial Results

This is with reference to the Board meeting of Engro Powergen Qadirpur Limited (other than Financial Results) held on November 16, 2023, 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 POWERGEN QADIRPUR LIMITED

Khawaja Haider Abbas, ACA

Company Secretary

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Engro Powergen Qadirpur Limited published this content on 17 November 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 17 November 2023 04:01:01 UTC.