Igi Holdings LimitedPSX: IGIHL

Certified True Copy of Resolutions Passed and Adopted at the 72th AGM

· Issued by Igi Holdings Limited


Ref:- CS/PSX/2026/0076

The General Manager

Pakistan Stock Exchange Limited

Stock Exchange Building Stock Exchange Road Karachi.

April 30, 2026

Dear Sir,

Subject: Certified True Cort •fResolution(s) passed at the 72•' Annual General Meeting

In compliance with Rule No. 5.6.9(b) of PSX Rule Book, enclosed please find herewith the certified true copy of resolutions passed at the 72°d Annual General Meeting of the Company held on, April 30, 2026 at 4:00 p.m., at the Auditorium Hall at The Institute of Chartered Accountants Pakistan, Karachi.

Yours Sincerely,

For and on behalf of

IGI Holdings Limited

SP Kh %'

C'o pany SeCretaay

Encls. as above.

IGI Holdings Limited Registered Office

7" Floor, The Forum. Suite No. 70 1-713, G-20, Block-9, Khayaban-e-Jami, Clitton. Karac hi-75600, Pakistan.

UAN: *92 (21 ) 111 -308-308 | Fax: *92 (21) 3530 1706 | E-mail: contact center igi.com pk | Web: www igiholdings com pk



Resolutions passed at the 72•^ Annual General Meeting

held on April 30, 2026 at 4:00 p.m., at the Auditorium Hall. The Institute of Chartered Accountants Pakistan, Karachi.

ORDINARY BUSINESS

/. 'nzsoz see rnAr ih‹minutes of the last Annual Genc•ral Meeting held on April 30, 2025,

be and are hereby approved. "

  1. "RESOL VED THAT Standalone arid Consolidated Audited Financial Statements of the Company for the year ended December 3I, 2025, together with the Chairman 's Review Report and Directors ' and Auditors ' Reports to the Shareholders, be and are hereby approved and adopted. "

  2. "RESOL VED THA T thefinal cash dividend of Rs. 5. 50/- per share (55%) for the year ended December 31, 2025, on the existing paid up capital of the Company, as recommended by the Directors ofthe Company, be and is hereby approved,' and that the Directors be and are hereby authorized to pay the some accordingly to the shareholders, who.se names are appearing in the Register of the Members on April 23, 2026. This is in addition to the interim cash dividend of 25% éW. 2. J0/- per share) already paid during the year making total of 80% cash dividend (Rs 8/- per share). "

"RESOL VED THAT Mls A. F. Ferguson & Co, Chartered Accountants be and are hereby appointed as Auditors of the Company for the year 2026 and to hold office until the conclusion of next Annual Creneral Meeting at a remuneration to be mti/un//y agreed with f/ie Management of the Company. "

"RESOL VED THA T'Syed Babor Ali, Mr. Shamim Ahmad Khan, Syed Hyder Ali, Syed Yawar Ali, Syed Shahid Ali Shah, Mr. Ali Ahsan and Ms. Satua Amin Khawaja be and are hereby elected as Directors of the Company and to holJ the oJ'fice for a period of three years commencingfrom May 23, 2026. "

CERTIPIE D TRU E COP Y

Annual General Meetir

pril 30, 2026.

Saniya Saeed Khan



1 hereby certify that the above resolutions were duly passed by the shareholders of the Company in the

Company Secretary

IGI Holdings Limited

Registered Office

7'" Floor, The Forum, Suite No. 70 1-713, G-20. B lock-9, Khayaban-e-Jami, Clifton, Karachi-75600. Pakistan.

UAN: +92 (2 I ) 11 I -308-308 | Fax: *92 (21) 3530 1706 | E-mail: contact.centeredigi com.pk | Web: www.igiholdings com.pk

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