August 10, 2023

The General Manager

Pakistan Stock Exchange Limited

Stock Exchange Building

Stock Exchange Road

Karachi

Subject: FINANCIAL RESULTS FOR THE PERIOD ENDED JUNE 30, 2023

STANDALONE AND CONSOLIDATED

Dear Sir,

We would like to inform you that the Board of Directors of our Company, Engro Polymer & Chemicals Limited in their meeting held on Wednesday, August 09, 2023, 02:00 p.m. have reviewed and approved the financial results for the period ended June 30, 2023, and recommended the following:

CASH DIVIDEND

An Interim cash dividend for ordinary shareholders for the period ended June 30, 2023, Rs 1.50 per share i.e. 15.00%. This is in addition to interim cash dividend already paid at Rs. 1.00 per share i.e. 10%.

An Interim cash dividend for preference shareholders for the period ended June 30, 2023, Rs 0.50 per share i.e. 5.00%. This is in addition to interim cash dividend already paid at Rs. 0.50 per share i.e. 5.00%.

BONUS SHARES

NIL

RIGHT SHARES

NIL

The unaudited financial results of the company (standalone and consolidated) for the period ended June 30, 2023, are enclosed.

Book closure dates for Ordinary and Preference Shares:

The above entitlement will be paid to the shareholders whose names will appear in the Register of Members on Monday, August 21, 2023. The Share Transfer Books of the Company will remain closed from Tuesday, August 22,

2023, to Wednesday, August 23, 2023 (both days inclusive). The transfers received in order at the office of the Company's share registrar, M/s. FAMCO Associates (Private) Limited, 8-F,near hotel Faran, Block 6, PECHS, Shahra-e-Faisal,Karachi PABX Nos. (92-21) 34380101-5and email info.shares@famco.com.pk by the close of business (5:00 p.m.) on Monday, August 21, 2023, will be treated to have been in time for the purposes of payment of interim cash dividend to the transferees.

The Quarterly report of the Company for the period ended June 30, 2023, will be transmitted through PUCARS separately, within the specified time and shall also be made available on our website www.engropolymer.com.

Sincerely,

KHAWAJA HAIDER ABBAS, ACA

Company Secretary

Cc: 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 Polymer & Chemicals Ltd. published this content on 10 August 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 10 August 2023 03:06:02 UTC.