Holdings
Ref: CS/Fin-0079/2026
The General Manager
Pakistan Stock Exchange Limited Stock Exchange Building
Stock Exchange Road Karachi- 74000.
May 11, 2026
Subject: Notice for Credit of Final Cash Dividend (D-53-Post Publication)
Dear Sir/Madam,
Enclosed please find herewith a copy of captioned notice to the shareholders of IGI Holdings Limited subsequent to its publication.
The appended notice has respectively been published in newspapers namely Business Recorder [English] and Nawa-i-Waqt [Urdu] today i.e. 11" May 2026.
You may please inform the TRE Certificate Holders of the Exchange accordingly
Yours truly,
For and on behalf of
IGI Holdings Limitedp
'
Saniya Saeed Khan " Company Secretary
Director | Director | Director |
Company Law Division | Enforcement Department | Securities Market Division |
Securities and Exchange | Securities and Exchange | Securities and Exchange |
Commission of Pakistan | Commission of Pakistan | Commission of Pakistan |
63, NIC Building, innah Avenue, | 63, NIC Building, I innah Avenue, | 63, NIC Building, Jinnah Avenue, |
Blue Area, Islamabad. | Blue Area, Islamabad.. | Blue Area, Islamabad. |
,
IGI Holdings Limited
Registered Office
7'" Floor, The Forum, Suitc No. 70 1-713, G-20, Block-9, Khayaban-e-Jami, Clifton. Karachi-75600. Pakistan.
UAN: +92 (21) 111 -308-308 | Fax: *92 (21) 35301706 | E-mail: contact center(Jigi com pk | Web: www igiholdings com.pk
RECORDER
Holdings
be are pleased t0 anr0J8ce that the Final Cash DiviJerJ for the year erred 31 December 2026 of Rs.6.5/- per share i.e. 660/ has been credited tLr0ugJ electr0nic mode 6irectI i8t0 tb9 d9Sigrate6 Land acC0uhtS 0f tb0S9 entitled shareholders wJ0 have pr0vi6e6 c0pies 0f their valid C0lTI§aterized Nati0nal Identity Cards (ChICs) and Irterrati088l Bank ACC0uft MvmLers (IBANS) WiU C0ITI§lete details.
FrrtLer, it iS h0tified that ir COlTlpliarce with the requirements 0f the Companies Act, 2017 dna C0mpani9S (DiStfibati08 3nd Dividends) RegalatioflS, 2017, the C0mpany Las witLLeId dividend(s) 0f th0Se shareL0l6ers wL0 have r0t SrLmitted their valid CNIC rvmbers and/0r details 0f their designated bark accorrt(s)/IBAN f9qaired f0r the electronic credit 0f CâSh dividend.
Accordingly, the sLareL0l6erS h0l6irg pLtsicaI shares are requested t0 pr0vi6e f9§MISIt9 detâIIS t0 tL9 C0mpan7s Share Registrar (FAMCO Share Registration Services (Pvt.) Limited) #y filing electr0nic credit mandate f0rm available at the Company's website. In case 0f shares JrlJ dy CDC, shareL0lJers sL0MlJ pr0vide requisite details t0 CDC Invest0r Acc0unt Services/CDS Participants.
gfi3flg9 ifl §3fliClIl3fS ( 0St3l/6fIi8il fiddf9SS 3fId IBAN, 9tC.)
Ifi CgS9 0f 3 Char e ir particulars(POstal/Email Address art IBAN, etc.), SLar9h0l6ers having pL/sical shares are requested t0 pr0mptl} h0tlf the cLante(s) in their particulars to Company's Share Registrar, in writir whereas CDC Acc0unt HOIJerS are repaesteJ t0 update their particulars with the CDC Participant/CDC.
May11,2O26
Karachi
B/ order of the B0arJ
Company Secretary