( AtlasInswance
SC/587/2025
December 19, 2025
The General Manager
Pakistan Stock Exchange Limited Stock Exchange Building
Stock Exchange Road Karachi.
Sales Tax Registration No. 03-09-9813-002-28
Subject: Approval of Annual Budqet for the year 2026 Dear Sir,
This is to inform you that the Board of Directors of the Company, in its meeting held on December 19, 2025, at 10:00 am, at Federation House, Clifton, Karachi, has approved the annual budget of the Company for the financial year ending December 31, 2026.
Yours Sincerely,
For Atlas Insurance Limited
Muhammad Afza Company Secretary
CC: The Director / HOD
Surveillance, Supervision and Enforcement Department Securities & Exchange Commission of Pakistan
NIC Building, 63 Jinnah Avenue, Blue Area, Islamabad.
ZONAL OFFICE:
HE.4D OFFICE:
Atlas Insurance Ltd.
Rated 'AA* by PACRAFederation House, Shahrah-e-Firdousi, Main Clifton. Karachi-75600. Phones: +92 (21) 3536 9394-6, 3537 8806-7 UAN: 021-1 I I -245-000
Fax: +92 (21 ) 3537 8515
63/A, Block-XX, Phase-Ill (Commercial), Khayaban-e-lqbal, Defence Housing Authority, Lahore, Pakistan. Phones: +92 (42) 37 1326 11 -18
t!AN: 042- 1 1 1-245-000 Fax: +92 (42) 37132622 Email: info@ail atlas.pk Website: www ail atlas pk N T N 2396345-0