Ref:CS/Fin/PSX/SECP/-0108/2026 H o I d i ngs
The General Manager
Stock ExGhange Building, Stock Exchange Road, Karachi- 74000.
September 14. 2026
Dear Sir,
Subject: Notice to for Credit of Interim Cash Dividend D-54 (Post Publication)
Please find enclosed herewith a copy of captioned notice to the shareholders of IGl Holdings Limited subsequent to its publication.
The appended notice has respectively been published innewspapers namely Business Recorder
[English] and Nawa-i-Waqt [Urdu] today i.e. l4t^September 2026.
You may please inform the TRE Certificate Holders of the Exchange accordingly. Yours truly,
For IGI Holdings LimitedMariam Aftmad
Company Secretary
Encl.: As state:
CC:
The Director, (Securities Market Division). Securities & Exchange Commission ofPakistan, 63, NIC Building, Jinnah Avenue, Blue Area, Islamabad. | Tke Director, (Enforcement Department Securities & Exchange Commission ofPakistan, 63, NIC Building, Jinnah Avenue, Blue Area, Islamabad. | The Director, (Company Law Division), Securities & Exchange Commission of Pakistan, 63. NIC Building, I irinah Avenue, Blue Area, Islamabad. |
Registered Office
7'" Floor. The Fonlm. Suite No. 701 -71 3, G-20. Btoek-9, Khayaban e-Jarni. Clifton. Karachi-7360(I. Pakistan.
UAN: ›92 (21 1 1 1-308-308| Fax: *92 (2 I ) 3330 1706 | E-mail: contact cenrem'iii coin.pk | Web: i›v'w.iyiholdims corn pk
BUSINESS
RMCflRflER
We are pleased to inform thai the Interim Cash Dividend (D-54) for the year ending December 31, 2026 of Rs.
2.50 per share i.e. 25° , as declared by the Board of Oirectors in its meeting held on August 25, 2026, has been credited on September 11, 2026 lhrough electronic mode directly into the designated bank accounts of those entitled shareholders who have provided copies of their valid Computerized National Identity Cards (CNlCsj and International Bank Account Number (IBAN) with complete details.
Further, it is notified that in compliance with the requirements of the Companies Act, 2017 and Companies (Distribution and Dividends) Regulations, 2017, the Company has withheld dividend(s) (D-54) o| 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 ot cash dividend.
Accordingly, shareholders holding physical shares are requested lo provide requisite details to lhe Company*s Share Registrar. FAMCO Share Registration Secv'ices (Private) Limited by filling electronic credit mandate form available at the Company's website. In ccse where shares are held in electronic form with the Central Depository Company (CDC). 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 Ihe Centralized Cash Dividend Register (CCDR) developed by CDC via htgs://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 designa1ed bank accounts (lBANs).
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. 021-34380101-05, 343804621-23 - Ext 108 & 112) and
through email info.shares @ famcosrs.com.
In case of a change in particulars (Postal/Email Address and IBAN, etc.), shareholders having physical shares are requested to promptly notify the change(s) in lheir particulars to Company's Share Registrar, in writing whereas CDC Account holaers are requested to update their particulars with the CDC PanicipanVC DC Investor Account Services on immediate basis ol any change occurring in the particulars.
By order of the Board
Karachi Mariam Ahmad
September 14. 2026 Company Secretary
ELECTRON iC Cn EDIT OF iNTERIM CASH
DI/IDEND (0-5'1) FOR THE YEAR ENDING DECEMO ER 31, 2026