April 19, 2023

FATIMA/PSX/23/A-012

The General Manager

Pakistan Stock Exchange Limited

Stock Exchange Building

Stock Exchange Road

Karachi.

Sub: Board Meeting and Closed Period

Dear Sir,

This is to inform you that a meeting of the Board of Directors of Fatima Fertilizer Company Limited will be held on Wednesday April 26, 2023 at 02:30 p.m. electronically through tele/video conferencing to consider the Quarterly Accounts for the period ended March 31, 2023.

The Company has declared the "Closed Period" from April 20, 2023 to April 26, 2023 (both days inclusive) as required under clause 5.6.4 of the Rule Book of the Exchange. Accordingly, no Director, CEO or Executive shall directly/indirectly deal in the shares of the Company in any manner during the Closed Period.

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

Yours Sincerely,

Anil Zia

Deputy Company Secretary

Plant Site: Mukhtar Garh, Sadiqabad,

District Rahim Var Khan, Pakistan. PABX: +92 68 5786960, Fax: +92 68 5786909

Head Office: E-110,Khayaban-e-Jinnah, Lahore Cantt.,

Pakistan. PABX: +92 42 111-FATIMA(111-328-462), Fax: +92 42 36621389, www.fatima-group.com

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Fatima Fertilizer Company Ltd. published this content on 19 April 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 19 April 2023 06:09:04 UTC.