(Incorporated in Pakistan)
Dated: May 02, 2025
The General Manager
Pakistan Stock Exchange Limited Pakistan Stock Exchange Building Stock Exchange Road
Karachi - 74000
Head Ot£›c< :
"Reliance Insurance House"
t81-A, Eindhi Muslim Co-operative Housing piety, Karachi-74400, Pdlustan. Tel: 345394t5- 17
E-mail: reli-insCrr'cyber.net.pk Web Site : relianceins.com
P.O. Box No. : 13356 GRAMS : TRUSTONUS Fax No. : 92-2t -34539412
Subject: ELECTION OF DIRECTORS
Dear Sir,
The following persons have been elected as Directors of Reliance Insurance Company limited for a term of three years commencing from April 30, 2025 at the 43rd Annual General Meeting of the Company held on April 30, 2025. (subject to the approval of SECP Insurance Division)
Mr. Irfan Jakarta Bawany
Mr. Muhammad Omar Bawany
Mr. Zia Zakaria
Mr. Noor M. Zakaria
Mr. Ahmed Ali Bawany
Mr. Naeem Ahmed Shaft
Ms. Tasneem Yusuf
Mr. Muhammad Patel
Mr. Jahangir Adam
Mr. A.Razak Ahmed - Chief Executive & Managing Director (being the Chief Executive of the company, he is deemed to be a Director).
You may please inform the TRE Certificate Holder of the Exchange accordingly. urs faithfully
Fara bdul Razzak Company Secretary Copy to:
The Commissioner
Securities and Exchange Commission of Pakistan
Insurance Division,
NIC Building 63, Jinnah Avenue, Islamabad
Fax # 92-51-9100471 & 9100428
The Director,
Securities and Exchange Commission of Pakistan HOD, Surveillance, Supervision & Enforcement Department,
NIC Building 63, Jinnah Avenue, Islamabad
Fax # 92-51-9100474