Otsuka Pakistan : Corporate Briefing Session - 2023

OTSUKA PAKISTAN LIMITED

NOTICE OF CORPORATE BRIEFING SESSION (CBS) ‐ 2023

This is to inform you that the Corporate Briefing Session of Otsuka Pakistan Limited is scheduled to be held on the following date and time to brief the shareholders, prospective investors and analyst community about the historic and current financial performance upto June 30, 2023. This session will also apprise about current economic environment as well as future outlook of the Company.

DATE: October 2, 2023

DAY: Monday

TIME: Tentatively by 11:30 a.m.[after conclusssion of 35th Annual General Meeting (AGM)]

VANUE: at the Auditorium Hall, Institute of Chartered Accountants of Pakistan, Chartered Accountants Avenue, Clifton, Karachi

This briefing session will be held physically and virtually (via video‐link facility). Interested participants are requested to share their confirmation of participation by email to Company' Share Registrar i.e. M/s. CDC Share Registrar Services Limited at [e-mail] or to the Company at [e-mail] at least 48 hours before the session time. The interested participants are also requested to provide the information as per the below table:

S. No. Name of Participant Cell (Whatsapp) Email Address Number

Type of Participation

(Physical / Online)

Name of Organization

Guidelines for participaiton through online:

1. Complete details of the video link sesssion will be sent to all the participants on their given email address &/or whatsapp number.
2. The participation will be able to login and participate through their smart phones &/or computer devices from their convenient location.
3. The login facility will be opened at 11:10 a.m. on October 2, 2023 enabling all the participants to join the session which will be started right after the conclusion of 35th AGM (tentatively by 11:30 a.m.)
4. Kindly join 5 to 10 minutes in advance of the scheduled time of the Corporate Briefing.
5. Please enter your name and the name of your respective institution in the above-mentioned format 'Full Name - Institution' while entering the meeting ID.
6. The briefing attendees would be requested to stay on "Mute" mode.
7. For the Q&A session, the briefing attedees would be requestd to type their questions or comments in the chat box so that the session administror can read them along with their name and response accordingly.
8. The attendees can also use the actions available on Zoom and raise a hand so that it becomes visible to the session administrator and the respective meeting attendee would subsequently be asked to go on "Unmute" mode and ask their question or mention their comments.

Sajid Ali Khan

Company Secretary

CORPORATE BRIEFING SESSSION (CBS)

2022‐23

To be held on Monday, October 2, 203

Disclaimer

1. This presentation has been prepared by Otsuka Pakistan Limited (OPL) solely for the compliance of PSX/N‐92 for Mandatory Corporate Briefing Session (CBS) by Listed Companies. No representation or warranty express or implied is made thereto, and no reliance should be placed on, the fairness, accuracy, sufficiency, completeness or correctness of any opinion contained herein or any opinion rendered thereto. Neither OPL nor any of its respective associates, employees or any person working for, under or on behalf, shall have any responsibility and/or liability of any nature whatsoever (in contract or otherwise) for any loss whatsoever arising from any use of this presentation or its contents or otherwise arising in connection with this presentation.
2. The presentation may contain statements that reflect OPL expectations about the future. These forward‐looking statements are based on assumptions about the future, which are beyond OPL control. OPL does not undertake any obligation to update any of these statements to reflect events that occur or circumstances that arise after the date of this presentation and it does not make any representation, warranty (whether express or implied) or prediction that the results anticipated by such statements will be achieved. In addition, past performance should not be taken as an indication or guarantee of future results.
3. All or any part of this presentation may not be taken away, reproduced, copied (including photography by cell phone or voice recording), redistributed, retransmitted or disclosed in any manner or form and for any purpose whatsoever.

4. By attending this presentation, you are agreeing to be bound by the above‐mentioned limitations.

CONTENTS

• COMPANY BRIEF

• STRATEGIC / OPERATIONAL DEVELOPMENTS

• FINANCIAL DETAILS - 5 YEARS

• FUTURE OUTLOOK

Thursday, October 27, 2022

1. COMPANY BRIEF

Company Name:	OtsukaPakistanLimited
Symbol:	OTSU
Date of Incorporation:	February22,1988
Date of Commencementof
CommercialProduction:	April11,1988
Vision:	Otsuka‐peoplecreatingnewproducts
	forbetterhealthworldwide
Mission:	Toprovidequalityhealthcare
	products while	maintaining leadership
	positioninchosensegmentsby
	workingefficientlytowardscustomer
	satisfaction,rapidgrowthand
	enhancedstakeholdersvalue
Natureof Business:	Manufacturer	of I.V. Solutions and

Nutraceuticals.AlsocommercialImporterofPharma &MedicalDevicesproducts.

OPL CBS 2022‐23