Estd. 1942
Habib Insurance Company Limited
Head Office : Habib Square, M.A. Jinnah Road, P.O. Box # 5217, Karachi Tel: 32424211 , 32421882, 32420516, 32424030, 38 & 39
UAN : 111-030303 Fax : (92-21) 2421600
May 11,2026
The General Manager
Pakistan Stock Exchange Limited Stock Exchange Building
Stock Exchange Road Karachi-74000
Dear Sir,
We have to inform you that Mr. Mansoor G. Habib has been re-appointed as Chairman of the Board of Directors of the Company with effect from May 1 1, 2026, in terms of Section 192(1) of the Companies Act, 2017 following the election of directors of the Company.
You may please inform TRE Certificate Holders of the Exchange accordingly. Thanking you
Yours faithfully
For and.on behalf of Habib Insurance Company Limited
uha mad Asif Company Secretary
Copy to: The Executive Director/ HOD
Securities & Exchange Commission of Pakistan Insurance Division
NIC Building, 63-Jinnah Avenue, Blue Area Islamabad