Karachi: Jubilee General Insurance Company Limited has announced a forthcoming meeting of its Board of Directors scheduled for Monday, November 24, 2025. The meeting will commence at 11:00 a.m. at the Jubilee Insurance House on I.I. Chundrigar Road in Karachi, with provisions for participation through Zoom audio/video conferencing. The agenda will focus on corporate matters distinct from financial results.

According to information available from the Pakistan Stock Exchange (PSX), the Company has instituted a Closed Period starting from November 17, 2025, extending until November 24, 2025. During this timeframe, no Director, CEO, or Executive of Jubilee General Insurance will be permitted to engage in any transactions involving the Company’s shares, either directly or indirectly.

In compliance with PSX Regulations, any material information arising from this board meeting will be promptly communicated to the Exchange. Stakeholders and certificate holders are advised to stay informed of any updates following the meeting. The designated market category for this announcement is a board meeting for corporate matters.