adamjeelife

March 28, 2023

The General Manager

Pakistan Stock Exchange Limited Stock Exchange Building

Stock Exchange Road Karachi.

Subject: Board Meeting In Progress

Dear Sir,

This is to inform you that a meeting of the Board of Directors of the Company scheduled to be held on March 28, 2023, at 10:00 am, at Karachi to consider the agenda other than financial results is in progress.

Please inform theTRE Certificate Holders of the Exchange accordingly.

Yours Sincerely,

Rahim Vallyani Company Secretary

CC:Director/HOD

Surveillance, Supervision and Enforcement Department Securities Exchange Commission of Pakistan

NIC Building

63 Jinnah Avenue Blue Area Islamabad

Adamjee Life Assurance Co. Ltd.

UAN:+92 (21) 111-11-5433

Principal Office

Registered Office

Tel: +92(21)38677100,37134900

3rd and 4th Floor, Adamjee House,

Office No. 505, 5th Floor, ISE Towers,

Fax: +92(21)38630011

I.I. Chundrigar Road, Karachi - 74000

55-B, Jinnah Avenue, Blue Area, Islamabad

www.adamjeelife.com

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Adamjee Life Assurance Co. Ltd. published this content on 28 March 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 28 March 2023 05:07:04 UTC.