SEC/79/PKGS

Karachi

19 May 2023

The General Manager

Pakistan Stock Exchange Limited

Stock Exchange Building

Stock Exchange Road

Karachi

Sub: Notice under Section 159(4) of the Companies Act, 2017 (Pre-Publication)

In accordance with Clause 5.6.9 (b) of the PSX Rule Book, please find enclosed herewith a copy of captioned notice to the shareholders of Packages Limited, prior to its publication in newspapers.

The appended notice will be published in newspapers namely Business Recorder [English] and Nawa-i-Waqt [Urdu] on Monday, 22 May 2023.

Yours sincerely,

For PACKAGES LIMITED

Iqra Sajjad

Company Secretary

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Packages Ltd. published this content on 19 May 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 19 May 2023 11:31:10 UTC.