Notice under section 159(4) of the companies act, 2017

‌October 06, 2025

Dear Sir,

We enclose herewith the Notice under section 159(4) of the Companies Act, 2017 that has been published today i.e., Monday, October 06, 2025 in the Business Recorder (English Newspaper) and the Nawa-i-Waqt (Urdu Newspaper).

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

For and on behalf of

Saqib Rafique, FCA Company Secretary

Copied to:

Director / HoD

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

Members of Engro Powergen Qadirpur 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 the Extraordinary General Meeting ("EOGM") scheduled to be held on Tuesday, October 14, 2025, at 02:30 p.m. at Karachi School of Business and Leadership (KSBL) situated at National Stadium Road, Opp. Liaquat National Hospital, Karachi.

1. Mr. Athar Abrar Khwaja (Non-Executive Director)

2. Mr. Aneeq Ahmed (Non-Executive Director)

3. Ms. Rabia Wafah Khan (Non-Executive Director)

4. Mr. Atif Muhammad Ali (Non-Executive Director)

S. Mr. Yacoob Suttar (Independent Director)

1. Mr. Muhammad Ali (Independent Director)

2. Ms. Ayla Majid (Independent Director)

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, the above-mentioned candidates shall be deemed to have been elected at the said Extra Ordinary General Meeting.

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.engroenergy.com/epql/#election-of-directors

Karachi

October 06, 2025

By Order of the Board

Saqib Rafique, FCA Company Secretary

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