SEC/121/TPFL

October 18, 2023

The General Manager

Pakistan Stock Exchange Limited

Stock Exchange Building

Stock Exchange Road

Karachi

SUB: FINANCIAL RESULTS FOR THE QUARTER ENDED 30 SEPTEMBER 2023

We are pleased to inform you that the Board of Directors of Tri-Pack Films Limited ("the Company") in its meeting held on Tuesday, 17 October 2023 at 02:30 p.m. at Karachi office and via Zoom has approved the condensed interim financial statements (unaudited) of the Company for the nine months' period and quarter ended 30 September 2023 and recommended the following:

  1. CASH DIVIDEND: NIL
  2. BONUS SHARES: NIL
  3. RIGHT SHARES: NIL
  4. ANY OTHER ENTITLEMENT/ CORPORATE ACTION: NIL
  5. ANY OTHER PRICE SENSITIVE INFORMATION: NIL

The financial results of the Company for the captioned period are enclosed as Annexure-'A' to this letter.

The quarterly report of the Company for the captioned period will be transmitted through PUCARS separately, within the specified time and shall also be made available on Company's website www.tripack.com.pk

Yours sincerely,

For Tri-Pack Films Limited

Iqra Sajjad

(Company Secretary)

Encl: as above

CC:

Director

Director

Director

Company Law Division

Enforcement Department

Securities Market Division

Securities and Exchange Commission

Securities and Exchange Commission

Securities and Exchange

of Pakistan

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

Annexure-'A'

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Tri Pack Films Ltd. published this content on 18 October 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 18 October 2023 04:11:27 UTC.