Hoechst Pakistan LimitedPSX: HPL

Disclosure of interest by an associated company of a listed company u/s 5.6.4 of PSX regulations

· Issued by Hoechst Pakistan Limited


Ref: Fin-0028/2026 FORM-29

April 15, 2026

The General Manager

Pakistan Stock Exchange Limited Stock Exchange Building

Stock Exchange Road

Karachi -74000.

SUBJECT: DISCLOSURE OF INTEREST BY AN ASSOCIATED COMPANY OF A LISTED COMPANY U/S 5.6.4 OF PSX REGULATIONS

Dear Sir,

We would like to inform you that the following transactions involving shares of the Company have been executed by AGT Strategic Holdings (Pvt.) Limited [formerly AGT Holdings (Pvt.) Limited], an Associated Company. The details are as follows:

Details of Transactions

Cumulative Shareholding

S.

No.

Private Company Name

Form of Share Certificates

Market

Date

Nature

No. of Shares

Rate (Rs.)

No. of Shares

Percentage

1

AGT Strategic Holdings (Pvt.) Limited [formerly AGT

Holdings (Pvt.) Limited]

CDC

REG

10-Apr-26

Buy

800

3,950

209,479

2.17%

We confirm that the said transaction(s) will be presented in the subsequent board meeting for their consideration as required under clause No. 5.6.4 of PSX Regulations and confirm the same to the Exchange.

We further confirm that the holding period for the transaction(s) is over six (06) months and in case it is within six (06) months, the cheque equivalent to the profit shall be deposited with SECP as required under Section 105 of the Securities Act, 2015 under intimation to PSX.



Yours sincerely



Syed Muhammad Taha Naqvi

Company Secretary Cc:

Executive Director / HOD, Offsite-II Department, Supervision Division

Securities and Exchange Commission of Pakistan NIC Building, Jinnah Avenue Blue Area, Islamabad.

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