Estd. 1942
March 19, 2026
Habib Insurance Company Limited
Head Office : Habib Square, M.A. Jinnah Road, P.O. Box # 5217, Karachi Tel: 32424211, 32421882, 32420516, 32424030, 38 & 39
UAN : 111-030303 Fax : (92-21) 2421600
The General Manager
Pal‹istan Stocl‹ Exchange Limited Stock Exchange Building
Stock Exchange Road
Itarachi
S u bject: Board Meeting & Closed Period
Dear Sir,
This is to inform you that a meeting of the Board of Directors of the Company will be held on Friday, March 27, 2026 at 1 :00 p.m., at the Corporate Office of the company, to consider the Annual Accounts for the year ended December 31, 2025, for declaration of any entitlement.
The Company has declared the "Closed Period" from March 19, 2026 to March 27, 2026 (both days inclu sive) as requ ired under Clau se 5.6. 4 of PSX Regulations. Accordingly, no Director, CEO or Executive shall, directly / 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.
anking ou
You s Sincerely,
For abib Insurance Company Limited
Muhammad Asif
Company Secretary