Holdings
Ref: CS/Fin/PSX/SECP/-0060/2025
The General Manager
Pakistan Stock Exchange Limited Stock Exchange Building,
Stock Exchange Road, ICarachi- 74000.
August 11, 2025
Subject: Notice to Shareholders in Pursuanceof Section 244 of the Companies Act, 2017 fPost-
Publication)Dear Sir',
Please find enclosed herewith a copy of captioned notice to the shareholders of IGI Holdings Limited subsequent to its publication.
The appended notice has i'espectively been published in newspapers namely Business Recorder (English) and Nawa-i-Waqt (Urdu) today i.e. 11" August 2025.
Youls truly,
For and on behalf of IGI Holdings Limited
Saniya Saeed Khan
Company Secretary
Encl.: As state:
Cc:
The Director,
(Company Law Division),
Securities & Exchange Commission of Pakistan, 63, NIC Building, Jinnah Avenue, Blue Area, Islamabad.
The Director,
(Securities Market Division),
Securities & Exchange Commission of Paltistan, 63, NIC Building, Jinnah Avenue, Blue Area, Islamabad.
IGI Holdings Limited
Registered Office7t1i £loor, The Forum, Suite No. 70 I - 713, G-20, B1ock-9, Khayaban-e-Jami, Clifton, Karachi-75600, Pakistan.
UAE: +92 (21) 111-308-308 I Fax: + 92 (21) 35301706 I fi-mail: contact.center@igi.com.pk I Yl'eb: https://www.1gihoJdings.com.pt
BUSINESS RECORDER KHI/LHR/ISB PUBLISHED ON: 11 August 2025 | NAWA-I-WAQAT KHI/LHR/ISB PUBLISHED ON: 11 August 2025 |