Notice for Credit of Final Cash Dividend Pre Publication

Holdings

Rel: CS/Fin-0039/2025

The General Manager

Pak istan Stock Exchange Limited

Stock Exchange Building Stock Exchange Road Karachi- 74000.

May 6, 20?5

Sub ject: Notice for Credit of Final Cash Dividend (D-51-Pre Publication)

Dear Sir/Madam,

We are pleased to inform you that the Final Cash Dividend (D-5 J ) @ Rs. 4/- per share i.e.40% for the year ended December 3 I , 2024 approved by Shareholder in Annual General Meeting of the Company held on April 30. 2025 has been credited electronically into the designated bank accounts of the shareh‹›lders of the Company on May S, 2025.

In accol da/1ce witl› Clause 5.6.9 (b) of the PSX Rule Book, pJease find enclosed herewith a copy of capticned notice tc shareholders of IGI Holdings Limited prior to its publication in newspapers.

"I he appended notice will be published in newspapers namely Business Recorder [English] and Nawai-Waqt [UrduJ.

You may please inform the TRE Certificate Holders of the Exchange accordi ugly

Yours truly,

For and on behalf of

IGI Holdings Limited

Saniya Saeed Khan

Coin pany Secretary

IGI Holdings Limited

Registered Office

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

UAN• +92 (21) 1 I I -308-308 I Fax• + 92 (21) 35301706 I E-mall: contact,center@igi com pk I Web: https://www.igiholdings.com.pk

Holdings

IGI

ELECTRONIC CREDIT OF FINAL CASH DIVIDEND (D-51)

We are pleased to announce that the Final Cash Dividend for the year ended 31 December 2024 of Rs.4/- per share i.e. 40°Z» has been credited through electronic mode directly into the designated bank accounts of those entitled shareholders who have provided copies of their valid Computerized National Identity Cards (CNICs) and International Bank Account Numbers (IBANs) with complete details.

Further, it is notified that in compliance with tht requirements of the Companies Act, 2017 and Companies (Distribution and Dtvidends) Regulations, 2017, the Company has withheld dividend(s) of those shareholder who have not submitted their valid CNIC numbers and/or details of their designated bank account(s)dBAN required for the electronic credit of cash dividend.

Accordingly, the shareholders holding physical shares are requested to provide requisite details to the Company's Share Registrar (FAMCO Share Registration Service (Pvt.) Limited) by filing electronic credit mandate form available at the Company's website. In case of shares held by CDC, shareholders should provide requisite details to CDC Investor Account Services/CDS Participants.

In case of a change in particulars (Postal/Email Address and IBAN, etc.), shareholders having physical shares are requested to promptly notify the changets) in their particulars to Company's Share Registrar, in writing whereas CDC Account Holders are requested to update their particulars with the CDC Participant/CDC.

May 7, 2025

Karachi

By order of the Board

Saniya Saetd Khan Company Secretary