May 03, 2024

The General Manager

Pakistan Stock Exchange Limited

Stock Exchange Building

Stock Exchange Road

Karachi

Subject:

APPOINTMENT OF CHAIRMAN & DIRECTOR

Dear Sir / Madam,

This is to inform you that Mr. Ahsan Zafar Syed has been co-opted as a Chairman & Director on the Board of Engro Polymer & Chemicals Limited (the 'Company') with effect from May 03, 2024 to fill the casual vacancy that was created due to the resignation of Mr. Ghias Khan.

Mr. Ahsan Zafar Syed shall hold the office as a Chairman & Director for the remainder of the Board's term. A detailed profile of the Chairman & Director of the Company is available on the Company's website at https://www.engropolymer.com/who-we-are/leadership/.

You may please inform the TRE Certificate Holders of the Exchange accordingly.

Yours Sincerely,

For and on behalf of

ENGRO POLYMER & CHEMICALS LIMITED

__

SAQIB RAFIQ, ACA

Company Secretary

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

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Engro Polymer & Chemicals Ltd. published this content on 03 May 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 03 May 2024 10:56:10 UTC.