SEC/56/TRIPF

20 April 2023

The General Manager

Pakistan Stock Exchange Limited

Stock Exchange Building

Stock Exchange Road

Karachi

Sub: Notice of Credit of Final Cash Dividend (Pre-Publication)

In accordance with Clause 5.6.9 (b) of the PSX Rule Book, please find enclosed a copy of the captioned notice to shareholders of Tri-Pack Films Limited prior to its publication in newspapers.

The appended notice will be published in newspapers, namely Business Recorder [English] and Nawa-i-Waqt [Urdu] on Friday, 21 April 2023.

In view of ensuing Eid holidays, the post publication status of the captioned notice will be disseminated to the Exchange on next working day i.e. Wednesday, 26 April 2023.

Yours sincerely,

For TRI-PACK FILMS LIMITED

Iqra Sajjad

Company Secretary

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Tri Pack Films Ltd. published this content on 20 April 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 20 April 2023 08:13:01 UTC.