June 03, 2022

The General Manager

Pakistan Stock Exchange Limited ("Exchange")

Stock Exchange Building

Stock Exchange Road

Karachi.

SUBJECT: EMERGENT BOARD MEETING

Dear Sir,

This is to inform you that an emergent meeting of the Board of Directors of TPL Insurance Limited ("Company") will be held on Wednesday, June 08, 2022 at 11:00 AM, at 20 Floor, Sky Tower-East Wing, Dolmen City, HC-3, Block 4, Abdul Sattar Edhi Avenue, Clifton, Karachi.

The Company has declared the closed period from June 03, 2022 to June 08, 2022 as required under Clause

5.6.4 of PSX Regulations. Accordingly no Director, CEO or Executive of the Company shall directly or indirectly deal in the shares of the Company in any manner during the closed period.

You may inform the TRE Certificate Holders of the Pakistan Stock Exchange accordingly.

Yours sincerely,

Danish Qazi

Company Secretary

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TPL Insurance Ltd. published this content on 03 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 03 June 2022 07:51:09 UTC.