April 26, 2024

The General Manager

Pakistan Stock Exchange Limited

Stock Exchange Building

Stock Exchange Road

Karachi

Subject:

APPOINTMENT OF INTERIM CHIEF FINANCIAL OFFICER

Dear Sir / Madam,

This is to inform you that Mr. Ali Muhammad Mahenti has been appointed as Interim Chief Financial Officer of Engro Fertilizers Limited with effect from April 26, 2024 till further notice.

You are requested to disseminate the above information to TREC Holders of the Exchange.

Best Regards,

For and on behalf of

ENGRO FERTILIZERS LIMITED

Copied to:

Director / HOD

Listing Companies Department, Supervision Division

Securities & Exchange Commission of Pakistan

NIC Building, 63 Jinnah Avenue, Blue Area

Islamabad

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Engro Fertilizers Ltd. published this content on 26 April 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 26 April 2024 10:46:03 UTC.