GENERAL

March 4, 2024

The General Manager

Pakistan Stock Exchange Limited

Stock Exchange Building

Stock Exchange Road

Karachi

Dear Sir,

Sub:

Board of Directors' Meeting other than Financial Results

This is to infonn you that a meeting of the Board of Directors of the Company will be held on

Wednesday March 6, 2024 at 11:15 a.m. at Karachi and thru video link to consider the matters

other than Financial Results.

The company has declared the "Closed period" from March 4, 2024 to March 6, 2024 as

required under Regulation 5.6.4 of the Rule Book of the Exchange. Accordingly, no Director,

CEO or Executive shall, directly/ indirectly, deal in the shares of the Company in any manner

during the Closed Period.

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

Thanking you,

Yours truly

Company Secretary

EFU General Insurance Ltd

EFU House, M.A. Jinnah Road, P.O. Box 5005, Karachi-74000.

Phone: 92-21-32313471-90, Fax: 92-21-32310450, Email: info@efuinsurance.com

efuinsurance com

EFU General App

/eluinsurance

@efuinsurancepk

/efumsurance

/efuansuranco

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EFU General Insurance Ltd. published this content on 04 March 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 04 March 2024 06:34:10 UTC.