SECURITIES AND EXCHANGE COMMISSION OF PAKISTAN
Insurance Division
Life Policy and Approvals Department
Ref: ID/PRAD/044-RA/2022
Ms. Shayan Mufti Company Secretary
TPL Life Insurance Company Limited Plot Ho. 19-B, Near Roomi Masjid, S.M.C.H.S, Shahrah-e-Faisal, Karachi
April 15, 2026
SUBJECT: EXTENSION IN THE TIME FOR THEHOLDING OF ANNUAL GENERAL MEETING (AGM) U/S 132(1) & 223(2) OF THECOMPANIES ACT, 2017 FOR THE YEAR ENDED OECEMBER 31, 202S
Dear Sir,
Reference is made to the application letter dated April 09, 2026 from M/s TPL Life Insurance Company Limited (the "Company") requesting extension of 30 days for holding of annual general meeting (the "AGM") and laying therein the annual audited financial statements for the year ended December 31, 2025 of the Company under section 132(1) and section 223(2) of the Companies Act, 2017 (the "Act").
In relation to the request of the Company, the competent authority, in exercise of the powers conferred under section 132(1) and section 223(2) of the Act, has allowed extension of 30 days for holding of AGM and laying therein the annual audited financial statements of the Company for the year ended December 31, 2025.
The Company is hereby advised to ensure compliance with the requirements of the law in letter
and spirit. This letter is issued with the approval of the competent authority.
Regards,
in Ali Khan
Man gement Executive