Packages : BOARD MEETING (OTHER THAN FINANCIAL RESULTS)

SEC/03/PKGS

January 04, 2023

The General Manager

Pakistan Stock Exchange Limited

Stock Exchange Building

Stock Exchange Road

Karachi

SUB: BOARD MEETING (OTHER THAN FINANCIAL RESULTS)

Dear Sir,

This is with reference to the Board Meeting of Packages Limited (Other than Financial Results) held on Wednesday, January 04, 2023, at Shahrah-e-Roomi, P.O. Amer Sidhu, Lahore and via Zoom to consider certain corporate matters.

In this regard, we hereby inform you that there is no announcement arising out of the captioned meeting that may affect market price of the Company's shares.

You may please inform the TRE Certificate Holders of the Exchange accordingly.

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