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Engro : Resolutions passed by the Members at the 57th Annual General Meeting of Engro Corporation Limited

March 31, 2023 The General Manager Pakistan Stock Exchange Limited Stock Exchange Building Stock Exchange Road. | March 31, 2023

Approval of the company audited financialF approval for the companyAuditors of the companyExchange commission of pakistanEngro corporation limited the companyEngro enfrashare privateCompanies codeEngro fertilizersAf ferguson coPakistan stock exchange limited buildingC approval for the companyEngro vopak terminalMeeting of engro corporationA approval for the companyCertificate holders of the exchangeEnforcement department

Engro Fertilizers : Extracts of Minutes of Annual General Meeting

March 29, 2023 The General Manager Pakistan Stock Exchange Limited Stock Exchange Building Stock. | March 31, 2023

Auditors of the companyArticles of association the companyAf ferguson coApproval of the company audited financialRegister of members the company onAudited financial statementsAnnual audited financial statementsPreview reportsCompliancewith listed companiesCorporate governanceReview reportCompliance statementFinal cashChartered accountantsAnnual general meetingSpecial resolution

Engro Fertilizers : Extracts of Minutes of 14th Annual General Meeting

March 29, 2023 The General Manager Pakistan Stock Exchange Limited Stock Exchange Building Stock. | March 29, 2023

Approval of the company audited financialRegister of members the company onAf ferguson coAuditors of the companyArticles of association the companyAudited financial statementsAnnual audited financial statementsPreview reportsCompliancewith listed companiesCorporate governanceReview reportCompliance statementFinal cashChartered accountantsAnnual general meetingSpecial resolution

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