Dear Sir,

We hope this message finds you well. We regret to inform you that due to ongoing political unrest and the observance of government holidays, the Board of Directors' meeting originally scheduled for 3:00 PM on 5th August 2024 will need to be postponed.

We will promptly communicate the rescheduled date and time once it has been determined. We kindly ask for your understanding and cooperation in this matter.

Your continued support is greatly appreciated.

Thank you for your attention.

Sincerely,

Company Secretary

Rupali Life Insurance Co. Ltd