ENGRO POLYMER AND CHEMICALS LIMITED FINANCIAL RESULTS FOR THE NINE MONTHS ENDED SEPTEMBER 30, 2022 STANDALONE AND CONSOLIDATED

The Board of Directors of our Company, Engro Polymer & Chemicals Limited in their meeting held on October 12, 2022 through video-link, have reviewed and approved the financial results for the nine months ended September 30, 2022 and recommended the following:

 CASH DIVIDEND

Interim cash dividend for ordinary shareholders for the third quarter ended September 30, 2022, Rs 2.5 per share i.e. 25%. This is in an addition to interim cash dividend already paid at Rs. 7.50 per share i.e. 75%

Interim cash dividend for preference shareholders for the third quarter ended September 30, 2022, Rs. 0.48 per share
i.e. 4.8%. This is in an addition to interim cash dividend already paid at Rs. 0.74 per share i.e. 7.4%.

BONUS SHARES
NIL

RIGHT SHARES
NIL

The unaudited financial results of the company (standalone and consolidated) for the nine months ended September 30, 2022, are enclosed.

Book closure dates for Ordinary and Preference Shares:
The above entitlement will be paid to the shareholders whose names will appear in the Register of Members on
Tuesday, October 25, 2022.

The Share Transfer Books of the Company will remain closed from Wednesday, October 26, 2022, to Friday, October 28, 2022 (both days inclusive). The transfers received in order at the office of the Company’s share registrar, M/s. FAMCO Associates (Private) Limited, 8-F, near hotel Faran, Block 6, PECHS, Shahra-e-Faisal, Karachi PABX Nos. (92-21) 34380101-5 and email info.shares@famco.com.pk by the close of business (5:00 p.m.) on Tuesday, October 25, 2022, will be treated to have been in time for the purposes of payment of interim cash dividend to the transferees.



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