SEC/103/TPFL

15 August 2023

The General Manager

Pakistan Stock Exchange Limited

Stock Exchange Building

Stock Exchange Road

Karachi

SUB:

BOARD MEETING IN PROGRESS

Dear Sir,

We refer to our letter dated 8 August 2023 informing you about the meeting of Board of Directors of Tri-Pack Films Limited (the "Company") to be held on 15 August 2023, Tuesday at 02:30 p.m. at Karachi office and via Zoom.

Please be informed that the aforesaid meeting is still in progress. Therefore, the financial results of the Company for the half year and quarter ended 30 June 2023 and other announcements, if any, shall be communicated to you on the next working day falling on 16 August 2023 between 8:00 a.m. to 9:30 a.m.

Please inform the TRE Certificate Holders of the Exchange accordingly.

Yours sincerely,

For Tri-Pack Films Limited

Iqra Sajjad

Company Secretary

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Tri Pack Films Ltd. published this content on 15 August 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 15 August 2023 10:21:18 UTC.