IGI HOLDINGS LIMITED

ELECTRONIC CREDIT OF INTERIM CASH DIVIDEND (D-46)

FOR THE YEAR ENDING 31 DECEMBER 2022

We are pleased to announce that the Interim Cash Dividend for the year ending 31st December 2022 of Rs. 2/- per share i.e. 20% has been credited through electronic mode directly into the designated bank accounts of those entitled shareholders who have provided copies of their valid Computerized National Identity Cards (CNICs) and International Bank Account Number (IBAN) with complete details.

Further, it is notified that in compliance with the requirements of the Companies Act, 2017 and Companies (Distribution and Dividends) Regulations, 2017, the Company has withheld dividend(s) of those shareholders who have not submitted their valid CNIC numbers and/or details of their designated bank account(s) required for the electronic credit of cash dividend.

Accordingly, the shareholders holding physical shares are requested to provide requisite details to the Company's Share Registrar (FAMCO Associates (Private) Limited). In the case of shares held in CDC, shareholders should provide requisite details to CDC Investor Account Services/COS Participants.

16 September 2022

Nadia Hussain

Karachi

Company Secretary

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IGI Holdings Ltd. published this content on 15 September 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 15 September 2022 09:09:02 UTC.