engro
February 17, 2026
The General Manager
Pakistan Stock Exchange Llmited Stock Exchange Building
Stock Exchange Road Karachi.
Subject: Board Meeting for the Announcement of Financial Results for the vear ended December 31, 2025
Dear Sir / Madam,
This is to inform you that a meeting of the Board of Directors of Engro Holdings Limited (the "Company") will be held on Thursday, February 26, 2026 at 01:00 p.m. (Pak Time) at The Harbor Front Building, Marine Drive, Block - 4, Clifton, Karachi to review and approve the financial statements for year ended December 31, 2025 and the declaration of entitlement, if any.
The Company has declared "Closed Period' from Wednesday, February 18, 2026 to Thursday, February 26, 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
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RIUHWTfSIAD ANIIN
Company Secretary
Director / HOD
Listing Companies Department, Supervision Division Securities & Exchange Commission ofPakistan
NIC Bullding, 6o Jinnah Avenue, Blue Area, Islamabad
Engro Holdings Limited (formerly Dawood Hercules Corporation Limited)
19!^ Floor, The Harbor Front Building, HC-3, Marine Drive, Block 4, Clifton, Karachi 75600, Pakistan.
T 00 92 (21) 35297501-10 F 00 92 (21) 35810663
engro.com