Tel: +92-42-37324244, 37353458, 373 $5426, 37313878 F•x: +92-42-3 7230326
E-Mall: info@uic.compk Web:www.uic.com.pk
UIC
Date: December 0't, 2025
The General Manager
Pakistan Stock Exchange Limited,Stock Exchange Building, Stock Exchange Road, Karachi
Subject: Corporate Briefing Session
Dear Sir.
In term of PSX notice regarding "Holding of Corporate Briefing Session", we would like to intone you that Corporate Briefing Session (CBS) of The Universal Insurance Company Limited will be held on Thursday, December 11, 2025 at 11:00 am at the registered office of the Company at Universal Insurance House, 63-Shahrah-e-Quaid-e-Azam, Lahore to brief the shareholders. investors and analysts on Company's financial performance and future outlook. This is also informed that those shareholders, investor and analysts who desire to attend the CBS via video link may join through the following link provided as under: -
Zoom Link:https://us02web.zoom.us/i/88396064569?pwd=YRA55xkjv3lI yPUPnqdV999cwo5ROF.1
Meeting ID: 883 9606 4569
Passcode: 431629
4 he participants are requested to bring their original CNICs for identification. You may please inform the TRE Certificate Holders of the Exchange accordingly. Flaanking you,
Yours truly,
L' th Shaukat
Company Secretary