Meeting in Progress - Engro Polymer & Chemicals Limited (The "Company")

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August 10, 2021

The General Manager


Pakistan Stock Exchange Limited
Stock Exchange Building
Stock Exchange Road
Karachi.

MEETING IN PROGRESS – ENGRO POLYMER & CHEMICALS LIMITED (the


“Company”)

Dear Sir,

Please refer to our letter dated 29th July 2021 pertaining to the Company’s Board of Directors
Meeting being held today i.e., Tuesday, August 10, 2021, at 2:00 p.m., through video- link (the
“Meeting”).

Please note that the Board of Directors Meeting is in progress. You may please inform the TRE
Certificate Holders of the Exchange accordingly.

Sincerely,
For and on behalf of
Engro Polymer & Chemicals Limited

KHAWAJA HAIDER ABBAS, ACA


Company Secretary

cc: Director/HOD,
Surveillance, Supervision and Enforcement Department,
Securities and Exchange Commission of Pakistan
NIC Building, 63 Jinnah Avenue,
Blue Area, Islamabad.

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