Board Meeting of Q2 2025

Ref: CS/Fin/PSX-0061/2025

The General Manager

Pakistan Stock Exchange Limited

Stock Exchange Building Stock Exchange Road Karachi

Holdings

August 18, 2025

Form - 1

Su bject: Board Meeting of IGI Holdings Limited - 02, 2025

Dear Sir,

This is to lnform you that a meeting of the Board of Directors of IGI Holdings Limited (the ' Cornpan y') will be held on Tuesday, August 26, 2025 at 12:00 p.m. via video-link and at out Lahore office to consider and approve the financial statements of the Company for the half year ended June 30. 2025, for declaration of any entitlement.

Accordingly the Company has declared the "Closed Period" from August 19, 2025 to August 26, 2025 (both days inclusive), as required under Clause 5.6.4 of PSX Regulations. Please note that as mandated, no Director, CEO or Executives shall, directly or indirectly, deal in the shares of the Company, in any manner whatsoever during the Closed Period.

You may please inform the TRE Certificate Holders of the Exchange accordingly.

Yours S incerel y,

Saniya Saeed Khan Company Secretary

Registered Office

7th FIoor, The Forum. Suite No. 701 - 7 13. G-20, B lock-9, Khayaban-e-Jami, Clifton, Karachi-75600, Pakistan.

UAN: *92 (21) 11 I-308-30d I Fax: * 92 (21) 35301706 I E-mail: contact. center@igi com.pk i web: › we.igiholdiu s.com.pk