April 30, 2026
The General Manager
Pakistan Stock Exchange Limited Stock Exchange Building
Stock Exchange Road Karachi.
Dear Sir/Madam,
SUBJECT: PUBLIC ANNOUNCEMENT FOR BUY-BACK OF SHARES BY ENGRO HOLDINGS LIMITEDIn compliance with Regulation 10(f) of the Listed Companies (Buy-Back of Shares) Regulations, 2019, please find enclosed published copies of the Public Announcement regarding buy-back of shares by Engro Holdings Limited, published today nationwide in two newspapers namely "Business Recorder" (English) and "Nawa-i-Waqt" (Urdu) for information of the Shareholder.
You may please inform the TRE Certificate Holders of the Exchange accordingly. For and on behalf of
ENGRO HOLDINGS LIMITEDMUHAMMAD AMIN
Company Secretary
CC:
Director/HOD
Listed Companies Department
Securities and Exchange Commission of Pakistan NIC Building, 63 Jinnah Avenue,
Blue Area, Islamabad
Engro Holdings Limited
19th Floor, The Harbor Front Building, HC-3, Marine Drive, Block 4, Clifton, Karachi 75600, Pakistan.
T 00 92 (21) 35297501-10 F 00 92 (21) 35810663
engro.com
Public announcement for buy-back of sharesThis public announcement is being made in compliance with the Listed Companies (Buy-Back of Shares) Regulations, 2019. The required information is provided as follows:
Information | Description |
Name and address of the registered office of the purchasing company | Engro Holdings Limited 19th Floor, Harbour Front Building, Marine Drive, Block 4, Clifton, Karachi, Pakistan. |
Purpose of the purchase | Cancellation of Shares |
Mode of the purchase | Through the Pakistan Stock Exchange Limited |
Indicative (maximum) number of shares proposed to be purchased (buy-back) | Up to an aggregate of 45,000,000 (Forty Five Million) issued and paid-up ordinary shares of the Company having paid-up/face value of PKR 10/- (Pak Rupees Ten Only) each |
Indicative (maximum) percentage of shares proposed to be purchased (buy-back) | Approx. 3.73% of the total outstanding shares of the Company |
Purchase price | Spot/current rate (as per Reg. 8(2) of Listed Companies (Buy-Back of Shares) Regulations, 2019) |
Period within which the purchase shall be made | 7th May 2026 to 25th October 2026 (both days inclusive) or till such date that purchase is complete, whichever is earlier |
Source of funds | The purchase of shares shall be made in cash and shall be out of the distributable profits as required under Section 88(8) of the Companies Act, 2017 |
Justification for the purchase/ buy-back and effect on the financial position of the Company | The purchase/buy-back of the Company's issued ordinary shares will improve the cashflow per share of the Company. Further, it will provide an exit opportunity to those members who wish to liquidate their investments |
Name, phone number, postal and email address of the authorized officer appointed by the purchasing Company | Mr. Abdul Samad Khanani Manager Research & Investment Engro Holdings Limited 19th Floor, Harbour Front Building, Marine Drive, Block 4, Clifton, Karachi, Pakistan. Contact: +9221 111 211 211 Email: samad.khanani@engro.com |
Name, phone number(s), postal and email addresses of the contact person(s) appointed by the Company to handle queries and complaints regarding the purchase | Mr. Abdul Samad Khanani Manager Research & Investment Engro Holdings Limited 19th Floor, Harbour Front Building, Marine Drive, Block 4, Clifton, Karachi, Pakistan. Contact: +9221 111 211 211 Email: samad.khanani@engro.com |
It is clarified that all those persons who validly hold shares of the Company, except those persons mentioned in Regulation 12(2) of the Listed Companies (Buy-Back of Shares) Regulations, 2019, are eligible to participate in the purchase even if their names do not appear on Members' register of the purchasing company.
Dated: April 30, 2026 Place: Karachi
Muhammad AminCompany Secretary
ENGRO HOLDINGS LIMITED
19th Floor, The Harbour Front Building, HC-3, Marine Drive, Block 4, Clifton, Karachi 75600, Pakistan.
UAN: 92 (21) 111-411-411 Fax: 92 (21) 35166865
75600
4
19th
111-411-411 021-35166865