Engro Fertilizers Limited (EFERT)

DISCLOSURE OF MATERIAL INFORMATION

Material Information

SHARIAH DISCLOSURE FOR THE YEAR ENDED DECEMBER 31, 2025

Credit of First Interim Cash Dividend for the year ending Dec 2026

APPOINTMENT OF CHIEF EXECUTIVE OFFICER

Transmission of Quarterly Report for the Period Ended March 31, 2026

Video Recording for Q1, 2026 Analyst Briefing Session of Engro Fertilizers Limited

Analyst Briefing - Presentation for the first quarter ended March 31, 2026

Analyst briefing March 31, 2026

Financial Results for the First Quarter Ended March 31, 2026

Board Meeting for the announcement of the financial results for the first quarter ended March 31, 2026

Credit of Final Cash Dividend

Video Recording of the Analyst Briefing Session of Engro Fertilizers Limited

Analyst Briefing - Presentation for the year ended December 31, 2025

RESOLUTIONS PASSED AT THE 17TH ANNUAL GENERAL MEETING OF ENGRO FERTILIZERS LIMITED

DISCLOSURE OF MATERIAL INFORMATION

Analyst briefing for the Year Ended December 31, 2025

PUBLICATION OF POSTAL BALLOT AND PROVISION OF ELECTRONIC VOTING FOR AGM

Notice of Annual General Meeting

Transmission of Annual Report for the Year Ended December 31, 2025