SEC/120/TPFL

17 October 2023

The General Manager

Pakistan Stock Exchange Limited

Stock Exchange Building

Stock Exchange Road

Karachi

SUB: BOARD MEETING IN PROGRESS

Dear Sir,

We refer to our letter dated 9 October 2023 informing you about the meeting of Board of Directors of Tri-Pack Films Limited (the "Company") to be held on 17 October 2023, Tuesday at 02:30 p.m. at Karachi office and via Zoom.

Please be informed that the aforesaid meeting is still in progress. Therefore, the financial results of the Company for the nine months period and quarter ended 30 September 2023 and other announcements, if any, shall be communicated to you on the next working day falling on 18 October 2023 between 8:00 a.m. to 9:30 a.m.

Please inform the TRE Certificate Holders of the Exchange accordingly.

Yours sincerely,

For Tri-Pack Films Limited

Iqra Sajjad

Company Secretary

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Tri Pack Films Ltd. published this content on 17 October 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 17 October 2023 10:18:30 UTC.