Pakistan#Stock#Exchange

Engro 

The General Manager Pakistan Stock Exchange Limited (the “Exchange”) Stock Exchange Building Stock Exchange Road Karachi

 Dear Sir / Madam, CO-OPTION OF NEW DIRECTOR ON THE BOARD OF ENGRO CORPORATION LIMITED (the “Company”) This is to inform you that Mr. Shabbir Hussain Hashmi has been co-opted as an Independent Director on the Board of the Company with effect from August 21, 2023 to fill the casual vacancy that had occurred upon the resignation of Ms. Dominique Russo and he shall hold office for the remainder of the term. Kindly note that detailed profile of the aforementioned Board member of the Company is available on the Company’s website at www.engro.com. You may please inform the TRE Certificate Holders of the Exchange accordingly. Yours Sincerely, For and on behalf of ENGRO CORPORATION LIMITED Mohammad Yasir Khan 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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