IGIHL | IGI Holdings Limited - Financial Results for the half year ended June 30, 2024

Form - 7

Ref: CS/Fin-0068/2024

August 27, 2024

The General Manager

Pakistan Stock Exchange Limited

Stock Exchange Building

Stock Exchange Road

Karachi- 74000

Dear Sir,

Sub: Financial Results for the half year ended June 30, 2024

We have to inform you that the Board of Directors of IGI Holdings Limited in their meeting held on August 26, 2024 at 4:30 pm at Lahore office / via video-link, have approved the financial results for the half year ended June 30, 2024.

1. CASH DIVIDEND: An interim cash dividend for the half year ended June 30, 2024 at Rs 2/- per share i.e. 20%.
2. BONUS SHARES: NIL
3. RIGHT SHARES: NIL
4. ANY OTHER ENTITLEMENT/ CORPORATE ACTION: NIL
5. ANY OTHER PRICE SENSITIVE INFORMATION: NIL

The financial results of the Company are attached as Annexure 'A' to this letter.

The above entitlement will be paid to the shareholders whose names will appear in the Register of Members (with their updated IBAN details) on September 06, 2024

The Share Transfer Book of the Company will remain closed from September 9, 2024 to September 10, 2024 (both days inclusive) for determination of entitlement of declared interim cash dividend. Transfers received at the office of the Company's Share Registrar, Messers FAMCO Share Registration Service (Pvt.) Ltd, 8-F, Near Hotel Faran, Nursery Block-6, P.E.C.H.S, Shaharah-e-Faisal, Karachi at the close of business on September 6, 2024 or updated on Central Depository System as per CDC regulations, will be treated in time for the purpose of above entitlement to the transferees.

The half yearly report of the Company for the period ended June 30, 2024 will be transmitted through PUCARS in due course of time and shall also be made available on the Company's website https://www.igiholdings.com.pk.

Yours truly,

For IGI Holdings Limited

Syed Awais Amjad

Chief Financial Officer

Cc:

Annexure A

Annexure A