Notice under Section 159(4) of the Companies Act, 2017 (Election of Directors)

Holdings

Ref: CS/PSX/Fin-0068/2026

The General Manager

Pakistan Stock Exchange Limited Stock Exchange Building,

Stock Exchange Road, Karachi- 74000.

April 23, 2026

Dear Sir/Madam,

We enclose herewith the Notice under section 159(4) of the Companies Act, 20 17 (Election of Directors) that has been published today i.e., Thursday, April 23, 2026 in the Business Recorder (English Newspaper) and the Nawa-i-Waqt (Urdu Newspaper).

You may please inform the TRE Certificate Holders of the Exchange accordingly.

Yours truly,

For and behalf of IGI Holdings Limited

â ie' '3

Sani a Saeed Kham Company Secretary "

Encl: as above

Director

€"ompanj Law Division Securities and Exchange Commission of Pakistan

63, NIC Building, I innah Avenue. Blue Area, Islamabad.

Director

En forcement Department Securities arid Fxchange Commission of Pakistan

63, NIC Building, I innah Avenue. Blue Area. Islamabad.

Director Executive Director/HOD Securities Market Division Offsite-11 Departmcnt Securities and Exchange Supervision Division Commission o f Pakistan Securities and Exchange 63, NlC Building, I innah Commission of Pakistan. Avenue, BIue Area Islamabad. 63, NIC Building, I innah

Avenue, Blue Area, Islamabad.

IGl Holdings Limited

Registered Office

7" Floor, The Forum, Suite No. 70 1-713, G-20, B lock-9, Khayaban-e-Jami, Clifton. Karachi-75600, Pakistan.

UAN: *92 (21) I I 1-308-308 | Fax: *92 (21) 3530 1706 | E-mail: contact center u igi.cont. pk | Web: www igiholdings.com.pk

Uome Latest

BUSINESS RECORDER

Markets

Ap'?3.2026

In purs"uance of Section 159 (4} of the Companies Act, 2tI17. the members of the Company are hereby notWBd that ‹he Ditowiog persons have filed Cth the Company. notices at their Irrtemion to offér thomselves for election as âiractors under section 1 2) of th"e Act, for the next term "of three years comrñencing f"rom May 23, 2o2b" at the Annual General Meeting of tha"Company scheduled to be held on Apnl 30, 2026 at Dd:0o pm at lnstitute"af Chartered Accountants of Pakistan, Chartéred Accountants Avenue, GTifton. Ka achl

1. Syed Babar All

2. Syed Hyder AJi

3. Syed Yawar All

4. Syed Shah1d All Shah

5. Mr. Shamim Ahmad Khan

6. Mr. Ali Ahsan

7. Ms. Sâima Amin Khawaja

Since tha number of persons who haVB OffRFOd TTl8€!Nes to ba elected zs not mora than the number af directors fñ‹ed by the board as section 154(1) of W Companies Act 2017. therefore the above

mnmi ea on arsons aha & ro ek tedas are«tors ottha

compa»ra the forthcorriirig Annual General IMeeting.

It is further disclosed under section 166(Z) at Act, that Fdr. Ali Ahsan and Ms. Saima Amin Khawala are contesting as Independent Directors. chosan on ttie basis ‹›tthei•competencies. skill, knowledge and experience and meets the criteria laid down under secéon 16G(2) of rhe Act, read wlth the Eompanies (Planner & Selection oftha Independent Directors) ReguJations. 2018 and Lis(ed Gompanies fGade of Corporate Governance) Regulabons.

Karacni

Sanfya" Saecd Khsn

Company Secretary