Ref: Fin-0005/2024

March 15, 2024

The General Manager

Pakistan Stock Exchange Limited

Stock Exchange Building

Stock Exchange Road

Karachi -74000.

SUBJECT: NOTICE OF ANNUAL GENERAL MEETING (PRE-PUBLICATION)

Dear Sir

In accordance with Clause 5.6.9 (b) of the PSX Rule Book, please find enclosed herewith a copy of captioned notice to the shareholders of Hoechst Pakistan Limited (formerly Sanofi-Aventis Pakistan Limited), prior to its publication in newspapers.

The appended notice will be published in newspapers namely Business Recorder [English] and Nawa-i- Waqt [Urdu] on Monday, March 18, 2024.

Yours sincerely

Syed Muhammad Taha Naqvi

Company Secretary

Encl: As above.

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Hoechst Pakistan Ltd. published this content on 15 March 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 15 March 2024 07:41:02 UTC.