Estd. 1942
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
March 19, 2026
The General Manager
Pakistan Stock Exchange Limited Stock Exchange Building
Stock Exchange Road Ikarachi.
Subject: Fixation of Number of Directors for the Election of Directors of Habib Insurance Company Lim ited
Dear Sir,
This is to intorm you that the Board of Directors of Habib Insurance Company Limited ("Company") vide Resolution by Circular dated March 17, 2026 has, in accordance with Section 159 of the Companies Act, 2017, fixed the number of Directors of the Company at "Nine (09) Directors", to be elected at the forthcoming General Meeting of the Company.
The General Meeting for Election of Directors is scheduled to be held on April 24, 2026 at J 0:00 am at Karachi, further details of which will be circulated in due course.
You may please inform the TRE Certificate Holders of the Exchange accordingly. Thanking you,
Yours faithfully
For and on behalf of Habib Insurance Company Limited
Muha mad Asif Com any Secretary
Copy to: Director /HOD
Surveillance, Supervision and Enforcement Department Securities and Exchange Commissior of Pakistan
NIC Building
63 Jinnah Avenue Karachi