Board Meeting for the announcement of the financial results for the three months ended March 31, 2026

April 08, 2026

Pakistan Stock Exchange Limited Stock Exchange Building

Stock Exchange Road Karachi

Dear Sir/Madam,

This is to inform you that a meeting of the Board of Directors of Engro Powergen Qadirpur Limited (the Company) is scheduled to be held on Friday, April 17, 2026, at 03:00 p.m. at Karachi to consider the financial statements for the three months ended March 31, 2026, and the declaration of entitlement, if any.

As required under clause 5.6.4 of the Rule Book of the Pakistan Stock Exchange, the Company has declared the period from Thursday, April 09, 2026 to Friday April 17, 2026 (both days inclusive) is hereby declared a Closed Period. 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. Yours Sincerely,

For and on behalf of

Company Secretary

cc: Director/HOD,

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

Blue Area, Islamabad.