April 19, 2023

The General Manager

Listing Department

Pakistan Stock Exchange Limited

Stock Exchange Building

Stock Exchange Road

Karachi.

Subject: MEETING IN PROGRESS

Dear Sir,

Please refer to our Letter dated April 7, 2023, informing the Exchange that the meeting of Board of Directors of Engro Corporation Limited is being held on Wednesday, April 19, 2023 at 10:30 a.m (PST), via video-link to consider the financial statements for the first quarter ended March 31, 2023 and the declaration of entitlement, if any.

In this regard, we would like to inform you that the Meeting is still in progress.

Yours Sincerely,

SHOMAILA LOAN

Company Secretary

  1. Director/HOD,
    Surveillance, Supervision and Enforcement Department, Securities and Exchange Commission of Pakistan NIC Building, 63 Jinnah Avenue,
    Blue Area, Islamabad.

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Engro Corporation Ltd. published this content on 19 April 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 19 April 2023 08:29:06 UTC.