Reliance Insurance Company Ltd.
(Incorporated in Pakistan)
Head Oftice :
g
"Reliance Insurance Plouse"
181-A, Sindhi Muslim Co-operative Housing Society,
PO. Box No. : 13356 GRAMS . TRUSTONUS Fax No. : 92-21 34539412
Dated: August 28, 2025
The General Manager
Pakistan Stock Exchange Limited Pakistan Stock Exchange Building Stock Exchange Road
Karachi - 74000
Subject: ELECTION OF CHAIRMAN
Dear Sir,
We are pleased to inform you that the Board of Directors of Reliance Insurance Company Limited in its meeting held on August 28, 2025 at Karachi, have unanimously elected Mr. lrfan Zakaria Bawany as Chairman of the Board of Directors of the Company.
You may please inform the TRE Certificate Holders of the Exchange accordingly. Yours faithfully
Farah
I Razzak
Company Secretary