The General Manager
Pakistan Stock Exchange Limited Stock Exchange Building
Stock Exchange Road Karachi
Subject: Announcement of Board Meeting other than Financial Results held on January 14'h, 2026Dear Sir,
We would like to inform you that there is no announcement with regard to dissemination of any price sensitive information.
Please inform the TRE Certificate Holders of your Exchange accordingly.
Yours Sincerely,
asan Jivani Com any Secretary
EFU LIFE ASSURANCE LTD
EFU Life House, Plot No. 112, 8'^ East Str°et, Phase I, DHA, Karachi. Email: info Q efulife.com, csd 0 efuIife.com