Frieslandcampina Engro Pakistan to Hold Board Meeting on August 11, 2023, to Review 2nd Quarterly Accounts; Declares Closed Period until August 11

Karachi, Frieslandcampina Engro Pakistan Limited has informed stakeholders that the company's Board of Directors will convene a meeting on August 11, 2023, in Karachi. The meeting's primary agenda will be to review the 2nd Quarterly Accounts for the period ended June 30, 2023. In compliance with Clause 5.6.1(d) of PSX Regulations, the company has declared a "Closed Period" from August 04, 2023, until August 11, 2023. During this Closed Period, no Director, CEO, or Executive of the company shall engage, directly or indirectly, in any share transactions related to the company. This measure aims to ensure transparency and fairness during the critical financial review process.