Premier Insurance
February 4, 2026
The General Manager,
Pakistan Stock Exchange Limited. Stock Exchange Building,
Stock Exchange Road, Karachi.
Subject: Filling of casual vacancy
Dear Sir,
This is to inform you that Mr. Nadeem Maqbool (Chief Executive) has been appointed as Director of the Company in place of Attaullah A. Rasheed for the remaining term of the office of Director subject to the approval of Securities & Exchange Commission of Pakistan (SECP) under the Insurance Companies (Sound and Prudent Management) Regulations, 2012.
You may please inform the TRE Certificate Holders of the Exchange. Thanking You,
Yours Sincerely,
Fari Mahmood Khan Rohilla Company Secretary
c.c.to Executive Director /HOD
Listing Companies Department, Supervision Division Securities & Exchange Commission ofPakistan
NIC Building, 63 Jinnah Avenue, Blue Area, Islamabad.
Premier Insurance Limited
¿tp p] State Llfe Building 2-A, Wallace Road. OU I.I Chundrigar Road Karachi Pakistan I O 'v°2 2132416331-4 w\Y pil com.pk +92 2132416572