Premier Insurance Limited (PINL)

Material Information - Appointment of Chairman and Chief Executive Officer

Material Information

Certified True copy of Resolution(s) passed and adopted at the EOGM held on Monday, June 22, 2026

Notice under Section 159(4) of the Companies Act, 2017 (Pre-Publication

Notice of Extar Ordinary General Meeting

Dissemination Of Video Recording Of Corporate Briefing Session

Presentation of Corporate Briefing Sessions

Corporate Briefing Session of Premier Insurance Limited

Transmission of Quarterly Report for the Period Ended 2026-03-31

Financial Results for the Quarter Ended March 31, 2026

Minutes of 74th Annual General Meeting

Board Meeting & Closed Period

Disclosure of Interest by a Director CEO, or Executive of a listed company and their Spouses and the Substantial Shareholders u/c 5.6.1.(d) of PSX Regulations REVOKED

Disclosure of Interest by a Director CEO, or Executive of a listed company and their Spouses and the Substantial Shareholders u/c 5.6.1.(d) of PSX Regulations

Transmission of Annual Financial Statements for the Year ended 31-12-2025

Notice of Annual General Meeting

Financial Results for the Year ended December 31, 2025

Board Meeting

Approval of appointment of Chief Executive

Filling of casual vacancy