SEC/127/TPFL

03 November 2023

The General Manager

Pakistan Stock Exchange Limited

Stock Exchange Building

Stock Exchange Road

Karachi

SUB: CONCLUSION OF BOARD MEETING (OTHER THAN FINANCIAL RESULTS)

Dear Sir,

This is with reference to the Board Meeting of Tri-Pack Limited (Other than Financial Results) held on Friday, November 03, 2023, at 10:30 a.m. at Karachi office and through Zoom to consider certain business decisions.

In this regard, we hereby inform you that there is no announcement arising out of the captioned meeting 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 Tri-Pack Films Limited

Iqra Sajjad

Company Secretary

CC:

Director

Director

Director

Company Law Division

Enforcement Department

Securities Market Division

Securities and Exchange

Securities and Exchange

Securities and Exchange

Commission of Pakistan

Commission of Pakistan

Commission of Pakistan

NIC Building, Jinnah Avenue

NIC Building, Jinnah Avenue

NIC Building, Jinnah Avenue

Blue Area, Islamabad

Blue Area, Islamabad

Blue Area, Islamabad

Executive Director/HOD

Offsite-II Department

Supervision Division

Securities & Exchange

Commission of Pakistan

63, NIC Building, Jinnah Avenue

Blue Area

Islamabad

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Tri Pack Films Ltd. published this content on 03 November 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 03 November 2023 09:32:07 UTC.