Tpl Insurance LtdPSX: TPLI

Notice of Book Closure

· Issued by Tpl Insurance Ltd


May 14, 2026

The General Manager

Pakistan Stock Exchange Limited Stock Exchange Building

Stock Exchange Road Karachi.

Executive Director

Public Offering and Regulated Persons Department Securities Market Division

Securities and Exchange Commission of Pakistan 63 Jinnah Avenue, NIC Building, Blue Area Islamabad.

Subject: Notice of Book Closure

Dear Sirs,

This is in continuation of our earlier announcements dated April 20, 2026, regarding the public offer for the acquisition of voting shares in, and control of TPL Insurance Limited (the "Company") by Jazz International Holding Limited (the "Acquirer").

Pursuant to Regulation 5.5.11 of the Rule Book of the Pakistan Stock Exchange Limited (PSX), we hereby notify that the Share Transfer Books of the Company will be closed from May 28, 2026 to June 03, 2026 (both days inclusive), for the purpose of determining the eligibility of persons entitled to receive the offer letter in accordance with Regulation 9 of the Listed Companies (Substantial Acquisition of Voting Shares and Takeovers) Regulations, 2017.

Transfers received at M/s THK Associates (Pvt.) Limited, having its office at Plot No. 32-C, Jami Commercial Street 2, D.H.A., Phase VII, Karachi-75500, Pakistan, by the close of business on May 27, 2026, will be treated as timely for the purpose of determining the above eligibility of transferees.



You are requested to inform the TRE certificate holders of the Exchange accordingly. Yours sincerely

Shayan Mufti Company Secretary Cc:

Director / HOD

Surveillance, Supervision and Enforcement Department Securities and Exchange Commission of Pakistan NIC Building, 63 Jinnah Avenue

Blue Area, Islamabad





Thursday, May 14, 2026



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2026 14 •

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