The General Manager,
Pakistan Stock Exchange Limited, Stock Exchange Building,
Stock Exchange Road, Karachi.
Subject: Board Meeting inProgress
Dear Sir,
This is to inform you that a meeting of the Board of Directors of the Company scheduled to be held on January 14th, 2026 at 10:00 a.m. at Karachi to consider agenda other than Financial Results is in progress.
Please inform the TRE Certificate Holders of your Exchange accordingly.
Yours Sincerely,
asan Jivani
Company Secretary
EFUL|FEASSURANCELTD
EFU Life House, Plot No. 112, 8'^ East Street, Phase I, DHA, lfarachi. Email: info@ efulife.com, csd 0 efuIife.com