SEC/81/PKGS

Karachi

22 May 2023

The General Manager

Pakistan Stock Exchange Limited

Stock Exchange Building

Stock Exchange Road

Karachi

Sub: Notice under Section 159(4) of the Companies Act, 2017

In accordance with Clause 5.6.9 (b) of the PSX Rule Book, please find enclosed herewith a copy of captioned notice to shareholders of Packages Limited subsequent to its publication in newspapers.

The appended notice has been published in newspapers, namely Business Recorder [English] and Nawa-i-Waqt [Urdu] today i.e. on Monday, 22 May 2023.

Yours sincerely,

For PACKAGES LIMITED

Iqra Sajjad

Company Secretary

CC:

Director

Director

Director

Company Law Division

Enforcement Department

Securities Market Division

Securities and Exchange

Securities and Exchange

Securities and Exchange

Commission of Pakistan

Commission of Pakistan

Commission of Pakistan

NIC Building, Jinnah Avenue

NIC Building, Jinnah Avenue

NIC Building, Jinnah Avenue

Blue Area, Islamabad

Blue Area, Islamabad

Blue Area, Islamabad

Executive Director/HOD

Offsite-II Department

Supervision Division

Securities & Exchange

Commission of Pakistan

63, NIC Building, Jinnah Avenue

Blue Area

Islamabad

BUSINESS RECORDER

NAWA-I-WAQT

DATED: 22 MAY 2023

DATED: 22 MAY 2023

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Packages Ltd. published this content on 22 May 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 23 May 2023 14:02:55 UTC.