Publication of postal ballot and provision of electronic voting for agm

March 11, 2026

Pakistan Stock Exchange ("Exchange") Stock Exchange Building

Stock Exchange Road Karachi.

Dear Sir,

We refer to the notice of Annual General Meeting of Engro Fertilizers Limited (the "Company") posted on March 04, 2026.

Please find enclosed a copy of the ballot paper, as required under Regulation 8 of the Companies (Postal) Ballot Regulations, 2018, published today nationwide in two newspapers, namely "Business Recorder" (English) and "Nawa-i-Waqt" (Urdu) for information of the shareholders.

Further, in compliance with Regulation 4 of the Companies (Postal) Ballot Regulations, 2018, the electronic voting facility will be available to eligible members of the Company in line with applicable law.

The notice may be shared with the TRE Certificate Holders of the Exchange accordingly.

Copied to: Director / HoD

Listed Companies Department, Supervision Division Securities and Exchange Commission of Pakistan NIC Building, 63 Jinnah Avenue, Blue Area Islamabad

engro eiliIi‹ers

4 $'y!xJ HC-3•J1 zz[J 'ol/( )6 Contact: +9221-111-211-211 https://www.engrofertllizara.com