April 20, 2026
Habib InsuranceCompany Limited
Head Office Habit› Square, M.A. .Jinnah Road, P.O. BOx # 5217, Karachi.
Tel: 32424211, 32421082, 32420516, 32424030, 38 & 39
UAN : 111-030303 Fax : (g2-21) 2421600
The General Manager
Pakistan Stock Exchange Limited Stock Exchange Building
Stock Exchange Road Karachi
Subject: Board Neeting & Closed Period
Dear Sir,
This is to inform you that a meeting of the Board of Directors of the Company will be held on Tuesday, April 28, 2026 at 12:30 p.m., at the Corporate Office of the company, to consider the Annual Accounts for the year ended March 31, 2026, for declaration of any entitlement.
The Company has declared the "Closed Period" from April 21, 2026 to April 28, 2026 (both days inclusive) as required under Clause 5.6.4 oJ 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.
Thanking you
Yours Sincerely,
For bill urance Company Limited
'‹
Nuha mad Aslf
Company Secretary