Estd. 1942
August 21, 202S
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
Pakistan Stock Exchange Limited Stock Exchange Building
Stock Exchange Road Karachi
Dear Sir,
Subject: Board Meeting & Closed Period
This is to inform you that a meeting of the Board of Directors of the Company will be held on Thursday, August 28, 2025 at 01:00 p.m. at the Corporate Office of the Company, to consider the half yearly Accounts for the period ended June 30, 2025, for declaration of any entitlement.
The Company has declared the "Closed Period" from August 21, 202S to August 28, 2025 (both days inclusive) as required under Clause5.6.4 of PSX Regulations. Accordingly, no Oirector, CEO or Executive 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 Holder of the Exchange accordingly.
Thanking You
Yours Faithfully For and behalf of
Habib Insur ce Company Limited
Muhammad Asif Company Secretary