EFU Life Assurance Limited — Regulatory Filings 2025

October 21st, 2025

The General Manager Pakistan Stock Exchange Ltd., Stock Exchange Building, Stock Exchange Road Karachi.

Dear Sir,

Re: EFU Life Assurance Limited - Board of Directors' Meeting - 3rd Quarter 2025

We have to inform you that a meeting of the Board of Directors of our Company will be held at 10:00 a.m. on Tuesday, October 28^th, 2025 at Karachi to consider and approve the Quarterly Accounts for the quarter ended September 30^th, 2025.

Please note that the 'Closed Period' of the Company would commence from October 21st, 2025 to October 28th, 2025 as required under regulation No. 5.6.4 of PSX Regulations. Accordingly, no Director, CEO or Executives shall directly or indirectly, deat 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 faithfully,

Hasan Jivani ompany Secretary

EFU LIFE ASSURANCE LTD

EFU Life House, Plot No. 112, 8^th East Street, Phase I, DHA, Karachi. Email: [email protected], [email protected]

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f \in \text{PlanIT} \qquad \qquad \textbf{(f)} \text{ /EFLU} \text{ if } \text{eAssurance}
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