Engro Powergen Qadirpur : Co-option of New Director on the Board of Engro Powergen Qadirpur Limited

October 16, 2023

The General Manager

Pakistan Stock Exchange Limited (the "Exchange")

Stock Exchange Building

Stock Exchange Road

Karachi

Dear Sir / Madam,

CO-OPTION OF NEW DIRECTOR ON THE BOARD OF ENGRO POWERGEN

QAIDRPUR LIMITED (the "Company")

This is to inform you that Ms. Maryam Aziz has been co-opted as an Independent Director on the Board of the Company with effect from October 16, 2023, to fill the casual vacancy that had occurred upon the resignation of Ms. Fauzia Viqar, and she shall hold office for the remainder of the term.

Kindly note that the detailed profile of the aforementioned Board member is available on the Company's website at https://www.engroenergy.com/engro-powergen-qadirpur-limited/#board-of-directors.You may please inform the TRE Certificate Holders of the Exchange accordingly.

Yours Sincerely,

For and on behalf of

ENGRO POWERGEN QADIRPUR LIMITED

Khawaja Haider Abbas, ACA

Company Secretary

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