Notice Under Section 159(4) of Companies Act 2017 - Election of Directors - Engro Holdings Limited

April 21, 2026

The General Manager Pakistan Stock Exchange Stock Exchange Building Karachi

NOTICE UNDER SECTION 159(4) OF THE COMPANIES ACT, 2017 ELECTION OF DIRECTORS

Dear Sir/Madam,

We enclose herewith the Notice under section 159(4) of the Companies Act, 2017 that has been published today i.e., Tuesday, April 21, 2026 in the Business Recorder (English Newspaper) and the Nawa-i-Waqt (Urdu Newspaper).

You may please inform the TRE Certificate Holders of the Exchange accordingly.

Best Regards,

For and on behalf of Engro Holdings Limited

Muhammad Amin Company Secretary

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

Members of Engro Holdings Limited (the "Company") are hereby notified that, pursuant to Section 159(3) of the Companies Act, 2017 (the "Act"), the following persons have filed with the Company, notices of their intention to offer themselves for election as directors at 58th Annual General Meeting scheduled to be held on Tuesday, April 28, 2026, on 11:00 a.m. at Karachi School of Business and Leadership (KSBL) situated at National Stadium Road, Opp. Liaquat National Hospital, Karachi 74800.

1. Mr. Hussain Dawood

2. Mr. Abdul Samad Dawood

3. Ms. Sabrina Dawood

4. Mr. Muhammed Amin

5. Mr. Isfandiyar Shaheen

6. Mr. Ahmed Ebrahim Hasham

7. Mr. Sohail Tai

As the number of persons who have offered themselves for election is not more than the number of directors fixed by the Board of Directors under Section 159(1) of the Act therefore, the above-mentioned candidates shall be deemed to have been elected at the said Annual General Meeting of the Company.

The Independent Directors have been chosen considering their expertise, qualifications, diversity, skills and knowledge, aligning with the criteria outlined in Section 166 of the Act, and the corresponding Regulations. The profiles of above-named candidates have been posted on the website of the Company:

https://www.engro.com/investor-relations/shareholder-notices-announcements/

Dated: April 21, 2026 Place: Karachi

By Order of the Board

Company Secretary

engroholdings

159(4) ,2017.ii -

https://www.engro.com/investor-relations/shareholder-notices-announcements/

75600 4

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19th

111-411-411

021-35166865