Holdings
beI: CS/F in/PSX/SEC P/A0067/2025
Tlte General Manager
Pak istan Stock Exchange Limited Sttick Exchange Btiilding
SlocL Exchange Road Kai aclii- 74000.
September 17, 2025
Subject: Notice for Credit of Interim Cash Dividend-D-52 (Post Publication)
Enclosed please find herewith a copy of captioned notice to the shareholders of IGI Holdings Limited subsequent to its publication.
The appcnded notice has respectively been published in newspapers namely Business Recorder [English] and Nawa-i-Waqt [Urdu] today i.e. 17"' September 2025.
Ytiu may please infor in the TRE Certificate Holders of the Exchange accordingly
Yours traily.
F‹ii and on beltaIf of IG I IJol‹Iings Limited
by Saeed' Khan '° * Coinpany Secretary
Dir cc tor | Director | Director |
Cont pany La ' Division | Enforcement Department | Securities Market Division |
Secunities and Exchan c | Securities and Exchange | Securities and Exchange |
C our inission ‹aI Pakistan | Commission of Pakistan | Commits ion of Pakistan |
6.3. NlC BuiIding. J innah A venue, | 63, N1C i3uilding, I innail A venue, | 6.3, NIC Building, I innah A venue, |
Bluc Area. 1slairabad. | Blue Area, Islamabad.. | Blue Area. Islamabad. |
IGI Holdings Limited
Registrrrd Ol'Fice
We are pleased to inform that the Interim Cash Dividend
(D-52) for the year ending December 31, 2025 of Rs.
2.50 per share i.e. 25%, as Cieclared by the Board of Directors in its meeting held on August 26, 2025, has been credited on September 15, 2025 through electronic mode directly into the designated bank accounts of those entitled shareholders who have provided copies of their valid Computerized National Identity Cards (CNlCs) and International Bank Acco unt Number (IBAN) with complete details.
Further, it is notified that in compliance with the requirements of the Companies Act, 2017 and Companies (DislriDution and Dividends) Regulations, 2017, the Company has withheld dividend(s) (D-52) of those shareholders who have not submitted their valid CNIC numbers and/or details of their designated bank account / International Bank Account Number (IBAN) required for the electronic credit of cash dividend.
Accordingly, shareholders holding physical shares are requested to provide requisite details to the Company's Share Registrar, FAMCO Share Registration Services (Private) Limiled by filling electronic credit mandate form available at the Company's website. In case where shares are held in electronic form with the Central Depository Company (C DC), such shareholders are requested to provide requisite details to CDC Investor Account Services/CDS participants.
Registration on CDC's e-Services Web Portal
The respective shareholders may access the Centralized Cash Dividend Register (CCDR) developed by CDC via https://csp.cdcaccess.com.pk/# by registering themselves, to obtain status of their cash dividend such as either paid or unpaid, withheld by the Company, total amount of cash dividend. tax and zakat deductions and net cash credited into their designated bank accounts (IBANs).
In case of any query related to dividend or any other shares-related matters, shareholders are advised to contact Company's Share Registrar, FAMCO Share Registration Services (Private) Limited (PABX No. 021-343801 01-05, 343804621-23 - Ext 108 & 1 1 2) and
through email info shares @ famcosrs com.
In case ofa change in particulars (Postal/Email Address and IBAN, etc.), shareholders having physical shares are requested to promptly notify lhe change(s) 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 Investor Account Services on immediate basis of any change occurring in the particulars.
By order of the Board
Karachi saniya i aeed Khan
September 17, 2025 Company Secretary
DEC 31, 2025