Sec/42/PKGSThe General Manager

Pakistan Stock Exchange Limited Stock Exchange Building,

Stock Exchange Road, Karachi.

Sub: Notice of Annual General Meeting

Karachi

08 April 2022

In accordance with Clause 5.6.9 (b) of the PSX Rule Book, please find enclosed herewith a copy of captioned notice to shareholders of Packages Limited subsequent to its publication in newspapers.

The appended notice has been published in newspapers namely Business Recorder [English] and Nawa-i-Waqt [Urdu] on Friday, 08 April 2022.

Yours sincerely,

For PACKAGES LIMITED

Iqra Sajjad Company Secretary

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Packages Ltd. published this content on 08 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 08 April 2022 05:48:05 UTC.