GEWERAL
1*l'l 17, 2026
"l"lae General Mana ei
Pakistan Stock Exchange Limited Stock Exchange Building
Stock Exchange Road Kaiachi
Dear Sir,
Sub: EF Gen ns an e Li ite of ectors Meet
fllls IS IO lfl O1'iii you that a meeting of the Board of Directors or' the Company will be held on Ap il 24, 2026 at 10:30 a.iii. at I€arachi a1«1 thru video link to consider the First Quartei Accounts for the period ended March 3.1, 2026.
The company has declai ed the Closed period" from Apr it 1.7, 2026 to April 24, 2026 as required under Regulation 5.6.1 of the Ilule Book of the Exchange. Accordingly, no Director, CEO or Executive shall, directly / indirectly, deal in the shaies of the Company in any manner during the
Closed Period.
You may please inform the TRE Certificate Holder s of the Exchange accordingly.
Amin P
i
Coirpany Secretai j
EFU General Insurance Ltd
Head Office: EFU House, M.A. Jinnah Road, P.O. Box 5005, Karachi-74000.
Phone: 92-21-32313471-90, Fax: 92-21-32310450, Email: info6efuinsurance.com
Registered Office: 1st Floor, Kamran Centre, 85 East, Jinnah Avenue, Blue Area, Islamabad.
Phone: 92-51-2150375, 2150376, 2150377, 2150378, Fax: 92-51-2150379,