Engro Fertilizers Limited — Regulatory Filings 2025

March 17, 2025

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The General Manager Pakistan Stock Exchange Stock Exchange Building Stock Exchange Road Karachi

Subject: PUBLICATION OF POSTAL BALLOT AND PROVISION OF ELECTRONIC VOTING

Dear Sir,

We refer to the notice of Annual General Meeting of Engro Fertilizers Limited (the “Company”) posted on March 03, 2025.

Please find enclosed a copy of the ballot paper, as required under Regulation 8 of the Companies (Postal) Ballot Regulations, 2018, published today nationwide in two newspapers, namely “Business Recorder” (English) and “Nawa-i-Waqt” (Urdu) for information of the shareholders.

Further, in compliance with Regulation 4 of the Companies (Postal) Ballot Regulations, 2018, the electronic voting facility will be available to eligible members of the Company in line with applicable law.

The notice may be shared with the TRE Certificate Holders of the Exchange accordingly.

Sincerely Yours,

For and on behalf of

ENGRO FERTILIZERS LIMITED

DANISH RAZA Company Secretary

Copied to:

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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