Pakistan#Stock#Exchange

Engro Polymer & Chemical 

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 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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