IGI Holdings — Final Cash Dividend Notice for Year Ended 31-Dec-2026 (25% / Rs.2.50 per share)

Issuer: IGI Holdings Limited. Announcement of final dividend for the financial year ended 31 December 2026. The Board has approved a final cash dividend at the rate of 25% (Rs.2.50 per ordinary share, par value Rs.10), payable to shareholders of record for the stated year.

Action for CDC/CDC sub‑account holders: Holders of shares in Central Depository Company (CDC) are requested to ensure their bank mandate and correct bank account details are recorded with their CDC participant/CDC account to enable electronic credit of cash dividend. CDC e‑services link is provided for updating e‑mandates.

Action for physical (certificated) shareholders: Physical shareholders should submit or update their bank mandate, attested copy of CNIC/NTN (where required), and any other required documentation with the company’s share registrar to ensure smooth payment of dividend.

For queries and submissions, contact the company or the share registrar as follows:

Shareholders are advised to follow the instructions above to receive the dividend electronically. For detailed eligibility, book‑closure and payment schedule, contact the company or registrar using the contacts provided.