April 16, 2026
The General Manager
Pakistan Stock Exchange Limited
Stock Exchange Building, Stock Exchange Road Karachi
Subject: Board Meeting for the Announcement of the Financial Results for the FirstQuarter ended March 31, 2026
Dear Sir,
This is to inform you that a meeting of the Board of Directors of Engro Holdings Limited (the "Company") will be held on Monday, April 27, 2026 at 11:30 a.m. (Pak Time) at 19th Floor, The Harbor Front Building, Block 4, Clifton, Karachi to consider the financial statements for the first quarter ended March 1, 2026 and the declaration of entitlement, if any.
The Company has declared the "Closed Period" from Friday, April 17, 2026 to Monday, April 27, 2026 (both days inclusive) as required under Clause 5.6.4 of PSX Regulations. Accordingly, no Director, CEO or Executive shall, directly / indirectly, deal in the shares of the Company in any manner during the Closed Period.
You may please inform the TRE Certificate Holders of the Exchange accordingly. For and on behalf of
Engro Holdings Limited:
IN
Company Secretary
Copied:
Director / HOD
Listing Companies Department, Supervision Division Securities & Exchange Commission ofPakistan
NIC Building, 63 Jinnah Avenue Blue Area, Islamabad
Engro Holdings Limited (formerly Dawood Hercules Corporation Limited)
19th Floor, The Harbour Front Building, HC-3 Marine Drive, Block 4, Clifton, Karachi, Pakistan Tel: +92-21-35686001-11
engro.com