August 21, 2023

The General Manager

Pakistan Stock Exchange Limited (the "Exchange")

Stock Exchange Building

Stock Exchange Road

Karachi

Dear Sir/Madam,

Subject: Resignation of Director

This is to inform you that Mr. Shabbir Hussain Hashmi has resigned from the Board of Directors of Engro Polymer & Chemicals Limited with effect from August 18, 2023.

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

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

Yours Sincerely,

For and on behalf of

ENGRO POLYMER & CHEMICALS 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

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Engro Polymer & Chemicals Ltd. published this content on 21 August 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 21 August 2023 04:10:05 UTC.