The General Manager Pakistan Stock Exchange Ltd., Stock Exchange Building, Stock Exchange Road Karachi.
Dear Sir,
We have to inform you that a meeting of the Board of Directors of our Company will be held at 10:00 a.m. on Tuesday, August 26th, 2025 at Karachi to consider and approve the Quarterly Accounts for the quarter ended June 30th, 2025.
Please note that the 'Closed Period' of the Company would commence from August 19th, 2025 to August 26*h, 2025 as required under regulation No. 5.6.1(d) pf PSX Regulations. Accordingly, no Director, CEO or Executives shall directly or indirectly, deal in the shares of the Company in any manner during the closed period.
You may please inform the TRE Certificate holders of the Exchange accordingly. Thanking you,
Yours faithfully,
a a Jivani Company Secretary
EFU LIFE ASSURANCE LTD
EFU Life House, Plot No. 1 12, 8 ° East Street, Phase I, DHA, Karachi. Email: info@efulife.com, csd@efulife.com