April 26, 2024

The General Manager

Pakistan Stock Exchange Limited

Stock Exchange Building

Stock Exchange Road

Karachi

Subject:

RESIGNATION OF CHAIRMAN & DIRECTOR

Dear Sir / Madam,

This is to inform you that Mr. Ghias Khan has resigned as Chairman & Director from the Board of Engro Fertilizers Limited with effect from April 25, 2024.

The casual vacancy arising from the above resignation will be filled by the Board of Directors in due course of time.

You may please inform the TRE Certificate Holders of the Exchange accordingly.

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 09:33:03 UTC.