SEC/106/PKGS

25 August 2023

The General Manager

Pakistan Stock Exchange Limited

Stock Exchange Building

Stock Exchange Road

Karachi.

SUB: MEETING IN PROGRESS

Dear Sir,

We refer to our letter dated 17 August 2023 informing you of the meeting of the Board of Directors of Packages Limited (the "Company") to be held on 25 August 2023, Friday at 02:30 p.m. at the Company's head office in Lahore and via Zoom.

Please be informed that the aforesaid meeting is still in progress. Therefore, the financial results of the Company for the quarter and six-month period ended 30 June 2023 and other announcements, if any, shall be communicated to you on the next working day falling on 28 August 2023 between 8:00 a.m. to 9:30 a.m.

Yours sincerely,

For PACKAGES LIMITED

Iqra Sajjad

Company Secretary

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Packages Ltd. published this content on 25 August 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 25 August 2023 11:30:04 UTC.