Askari General Insurance Co. Ltd.PSX: AGIC

Right Issue - Notice of Book Closure

· Issued by Askari General Insurance Co. Ltd.

Askari General Insurance Co. Ltd.



October 28", 2025

The General Nanager

Pakistan Stock Exchange Limited

Stock Exchange Buiding Stock Exchange Road Karachi

Notice of Book Closure

Askari General Insurance Company Limited

Dear Sir,

This is with reference to the announcement of right shares by Askari General Insurance Company Limited (the "Company") dated 02n October 2025. In this regard, we would like to inform you that Share Transfer Books of the Company will be closed on 06t November 2025 to determine the entitlement of right shares.

Transfers received in good order at the office of the Company's Share Registrar, Mls. THK Associates (Pvt.) Ltd. Share Registrar Services, Plot No. 32-C, Jami Commercial Street 2, D.H.A Phase Vl"l,

, Karachi-75500 Pakistan, by the close of business on November 05th 2025, will be considered in time for the purpose of entitlement of right shares.

Furthermore, in compliance with Clause 5.6.9(b) of the Rule Book of the Exchange, Notice of Book closure of the Company is hereby enclosed, prior to its publication in English and Urdu Newspapers on Wednesday, 29" October 2025.

You may please inform the TREC Holders of the Exchange accordingly. Yours faithfully,

For Askari General Insurance Company Limited

Waqas Ai

Company Se ptary





Askari General Insurance Company Limited

Head Office: 3rd Floor, AWT Plaza, The Mall, Rawalpindi UAN: +92-51-111-444-687

NOTICE OF BOOK CLOSURE FOR RIGHT ISSUE

The shareholders of the company are hereby informed that the Share Transfer Books of the company for entitlement of 40.00% Right Shares (in proportion of approximately 40.00 shares for every 100 shares held) at a price of Rs. 32/- per share (inclusive of a premium of Rs. 22 per share)., will be closed on 06thNovember 2025 to determine the entitlements of right shares.

Transfers received in good order at the office of the Company's Share Registrar, THK Associates (Pvt.) Ltd. Share Registrar Services, Plot No. 32-C, Jami Commercial Street 2,

D.H.A Phase VII, Karachi-75500 Pakistan, by the close of business on November 05th, 2025, will be considered in time for the purpose of entitlement of right shares.



Waqas Ali

Dated: 28thOct, 2025 Company Secretary

ڈٹیمل نر پمک سنروشنا لنر ج یرکسع لام ید ،ہزالپ ٹ& ویلبڈ ےا ،لنر ر م یرسیت :سفآ ڈیہ، یڈنپلوار UAN: +92-51-111-444-687 سٹون اک شدنب یکںوتاھک ی ل ےک ءارجا ےک زنر یش ٹئار

ٹئار ہک ہ˛ اتاج ایک علطم وکزرڈلوہ ئ یش مامت ےک ن. پمک رفسنارٹ ئے یش ےک ن. پمک ی ل ےک ی. عت ےک قاقحتسا ےک زئ یش

۔ےک ی ئاج ت د رک دنب وک 2025 ئ. مون 6 ت: اھک

ےکے ی ئاج ی ک یراج ےس بسانت ےک %40.00 زئ یش ٹئار یک نج ،(قح اکزئ یش 40 ا" بیرقت رپ زئ یش 100 رہ ن. عی) پ ور ی م سج ،ہ˛ ن گ یکررقم -/32 پ ور ئ یش ف. تمیق

22/- ۔ی ہ لماش میمیرپ روطب

ےک چیا ٹ& رائر سجر ئ یش ےک ن. پمکوج زرفسنارٹ ئ یش مامت ہو رسر ورس ران& سجر نر یش ،ڈٹیمل (ٹیویئارپ) سٹیا یسوسیا، 32 ن. من ٹالپ-C، ےا چیا یڈ ،2 ن. من ٹین& سا لشرمک یماج نر ف VII،ے ن. مون 05 ی م ئ: فد ےک ناتسکاپ ،75500-چ ارک 2025 یک ںوہ لوصوم کت ماتتخا ےک تاقوا یرابوراک ےک،

ت اج ایکروصت تقورب ی ل ےک قاقحتسا ےک زئ یش ٹئار ی ہنا ۔اگ ۔

لع صاقو ین& یرکیس نر پمک 2025 ربوتکا 28 :ہخروم