adamjeelife

April 27, 2022

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 April 27,2022, at 02:30 pm, at Islamabad to consider the Quarterly accounts for the period ended March 31, 2022 is in progress.

Please inform the TRE Certificate Holders of the Exchange accordingly.

Yours Sincerely,

Company Secretary

Adamjee Life Assurance Co. Ltd. Principal Office 3rd and 4th Floor, Adamjee House, I.I. Chundrigar Road, Karachi - 74000

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

Registered Office

Office No. 505, 5th Floor, ISE Towers, 55-B, Jinnah Avenue, Blue Area, Islamabad

Tel: +92 (21) 38677100, 37134900 Fax: +92(21)38630011www.adamjeelife.com

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Adamjee Life Assurance Co. Ltd. published this content on 28 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 28 April 2022 05:03:09 UTC.