adamjeelife

April 20, 2022

The General Manager

Pakistan Stock Exchange Limited Stock Exchange Building

Stock Exchange Road Karachi.

Subject: Board of Directors7 Meeting - 1st Quarter 2022

Dear Sir,

This is to inform you that a meeting of the Board of Directors of the Company will be held on April 27, 2022 at 10:30 am, at Islamabad to consider the Quarterly Accounts for the period ended March 31, 2022 for declaration of any entitlement.

The Company has declared the "Closed Period" from April 21, 2022 to April 27, 2022 as required under Clause 5.6.1(d) of PSX Regulations. Accordingly, no Director, CEO or Executive shall, directly / indirectly, deal 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.

Yours Sincerely,

Rahim Vallyani Company Secretary

Adamj8e 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 20 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 20 April 2022 07:44:06 UTC.