8ENFFAL
February 13, 2026
The General Manager
Pakistan Stock Exchange Limited
Stock Exchange Building Stock Exchange Road Karachi
Dear Sir,
Sub:Announcement of Board Meeting other than Financial Results
We would like to inform that there is no announcement with regards to dissemination of any price sensitive information.
You may please inform the TRE Certificate Holders of your Exchange accordingly. Yours truly,
Amin Punjani Company Secretary
c.c.to Commissioner, Insurance Division SECP, Islamabad Fax 051-9100471 & 9100428 c.c.to Director/HOD, Surveillance, Supervision and Enforcement Department. SECP,
LIC Building, 63 Jinnah Avenue, Blue Area, Islamabad. Fax 051-9100440.
EFU General Insurance Ltd
EFU House, M.A. Jinnah Road, P. O. Box 5005, Karachi-74000.
Phone: 92-21-3234 3471-90, Fax: 92-21-32310450, Email: info @ e{uinsurance.com