Eetd. 1942
Octobe‹23,202S
Habib Insurance Company Limited
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, October 30, 2025 at 12:30 p.m. at the Corporate Office of the Company, to consider the accounts for the period ended September 30, 2025, for declaration of any entitlement.
The Company has declared the "Closed Period" from October 23, 2025 to October 30, 2025 (both days inclusive) as required under CIause5.6.4 of PSX Regulations. Accordingly, no Director, 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 Fa ithfully, For and behalf of
Habib Insurance Company Lim itedMuhammad Asif Company Secretary