Igi Holdings LimitedPSX: IGIHL

Certified True Copy of Resolution(s) passed in the Annual General Meeting

· Issued by Igi Holdings Limited


Ret: CS/Fin-003 8/2025

April 30, 2025

The General Manager

Paki atau SlocL Exchange Lim ited StocL Exchange B ui Nding

Stock Exchange Road Kai acli i.

Dear Sir ,

Su bject: Certified True Copy of Resolution(s) passed

n I the 71" Annual General Meeting

In coirpl iance with Rule No. 5.6.9(b) of PSX Rule Book, enclosed please tind herewith the certified tnie copy of resolutions passed at the 71" Annual General Meeting of the Company held on Wednesday. April 30, 2025 at 3:30 p.m., at the Auditorium Hall at The Institute of Chartered Accountants Pakistan, Karachi and through video link facility.

Ycu may please intoi m the TRE Certit1cate Holders of the Exchange accoi dingly.

Your s truly,



Encls. as above.

IGI Holdings Limited

Registered Office

7th Floor, The Fonim, Suite No. 70.1 - 713, G-20, Block-9, Khayaban-e-Jami, Clifton, Karachi-75600, Pakistan.

U*AN: •92 (21 ) 1 I1-308-308 I Fax: * 92 (21 ) 35301706 I E-mail: contact center@ igi.com.pk I Web: www i iholdings.com.pk



Resolutions passed at the 71" Annual General Meeting

Held on April 30, 2024 at 3:30 p.m., at the Auditorium Hall, The Institute of Chartered Accountants Pakistan, Karachi.

ORDINARY BUSINESS

I. "RESOL LED THAT'the minutes of the 70" Annual General Meeting held on April 29, 2024, be and are hereby approved."

  1. "RESOL VED THAT the Audited Accounts for the year ended December 31, 2024, together with the the Chairman's Review Report, Auditors Report thereon and the Reyort of the Directors ' to the Shareholders, be and are hereby approved and adopted."

  2. "RESOL LED TTfAT the final cash dividend of Rs. 4/- per share (40%) for the year ended December 31, 2024, on the existing paid up capital of the Company, as recommended by the DiFectors of the Company, be and is hereby approved, and that the Directors be and aFe hc•reby authorized to pay the same accordingly to the shareholders, whose names are appearing in the Register of the Members on ApFil 23, 2025. This is in addition to the interim cash dividend of 20% (Rs.2/- per share) already paid duFine the year making taial of 60%

    cash dividend (Rs 6/- per share). "

  3. "SESOL LED THA T Mls A. F. Ferguson & Co, Chartered Accountants be and are heFeby appointed as Auditors of the Company for the year 2025 and to hold office until the conclusion ‹›f next Annual General Meeting at a remuzieraiion to be mutually agreed with the Management of the Confpony."

Certified true copy

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

the Annual General Meeti

April 30, 2025.

Sariiya Saeed Khan Company Secretary



IGI Holdings Limited

Registered Office

7th Floor, The Forum, Suite No. 701 - 713, G-20, B1ock-9, Khayaban-e-Jami, Clifton, Karachi-75600, Pakistan.

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