March 2, 2026
The General Manager
Pakistan Stock Exchange ("Exchange")
Stock Exchange Building Stock Exchange Road Karachi.
SUBJECT: RESIGNATION OF CHIEF EXECUTIVE OFFICER
Dear Sir / Madam,
This is to inform you that Mr. Ali Rathore has resigned from his position as Chief Executive Officer of Engro Fertilizers Limited (the "Company"). Mr. Ali Rathore will continue to perform his responsibilities as the CEO of the Company till completion of his notice period as per the Company's policy. The Board of Directors will appoint a new CEO in due course.
The Company wishes to extend its deepest gratitude and appreciation to Mr. Ali Rathore for his contributions to the Company.
You are requested to disseminate the above information to TREC Holders of the Exchange. Sincerely Yours,
Copied to: Director / HoD
Listed Companies Department, Supervision Division Securities and Exchange Commission of Pakistan NIC Building, 63 Jinnah Avenue, Blue Area Islamabad