August 09, 2023

The General Manager

Pakistan Stock Exchange Limited

Stock Exchange Building

Stock Exchange Road

Karachi

Subject: MEETING IN PROGRESS

Dear Sir/Madam,

Please refer to our letter dated July 27, 2023, informing Exchange that the meeting of Board of Directors of Engro Polymer & Chemicals Limited is being held today, August 09, 2023, at 2:00 p.m., at Karachi to consider and approve the financial statements of the Company for the half year ended June 30, 2023, and the declaration of entitlement, if any.

In this regard, we would like to inform that Meeting is still in progress. You may please inform the TRE Certificate Holders of the Exchange accordingly.

Sincerely,

For and on behalf of

Engro Polymer & Chemicals Limited

_____________________

KHAWAJA HAIDER ABBAS, ACA

Company Secretary

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Engro Polymer & Chemicals Ltd. published this content on 09 August 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 09 August 2023 10:28:48 UTC.