January 26, 2026
The General Manager
Pakistan Stocli Exchange Limited ("Exchange")
Stock Exchange Building Stock Exchange Road Karachi
Subject: Resignation of Chief Executive Officer ("CEO")
Dear Sir / Madam,
This is to inform you that Mr. Adeel Qamar has resigned from his position as CEO of Engro Powergen Qadirpur Limited (the "Company"). Mr. Adeel Qamar will continue to perform his responsibilities as the CEO of the Company till completion of his notice perlod 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. Adeel Qamar for his contributions to the Company.
You are requested to disseminate the above information to TREC Holders of the Exchange. Sincerely,
For and on behalf of
ENGRO POWERGEN QADIRPUR LIMITEDSaqib Rafique, FCA Company Secretary