Igi Holdings LimitedPSX: IGIHL

Appointment of Chairman of the Board and Chief Executive Officer

· Issued by IGI Holdings Limited


Holdings

CS/Fin/PSX/SECP-0085/2026

The General Manager

Pakistan Stock Exchange Limited Stock Exchange Building

Stock Exchange Road Karachi.

May 29, 2026

Dear Sir,

Subject:

Appointment of Chairman of the Board and Chief Executive Officer

In compliance of clause 5.6.1(a) ofRule Book of Pakistan Stock Exchange Limited, we would like to inform you that the Board of Directors ("the Board") of the Company has re-appointed Syed Babar Ali as Chairman of the Board for a term of three years commencing from May 23, 2026.

Further, Syed Hyder Ali has been appointed as the Chief Executive Officer of the Company for a term of tlwee years commencing from May 23, 2026.

You iTlay please inform the TRE Certificates Holders of the Exchange accordingly.

Yours truly,

For on behalf of IGI Holdings Limited





Syed Awais Amjad

Chief Financial Officei

Copy to:

Director

Director

Director

Company Law Division,

Enforcement Department

Securities Market Division

Securities and Exchange Commission

Securities and Exchange

Securities and Exchange

Commission of Pakistan ,

Commission of Pakistan, Islamabad

of Pakistan, Islamabad

lslaliiabad

IGI Holdings Limited

Registered Office

7"' Floor, The Forum, Suite No. 701-713, G-20, Block-9, Khayaban-e-Jami, Clifton, Karachi-75600, Pakistan.

UAN: *92 (21) 11 l -308-308 | Fax: +92 (21) 35301706 | E-mail: contact.center@igi.com.pk | Web: www.igiholdings.com.pk

Earlier from Igi

All Igi news releases