Shaheen Insurance Co. Ltd.PSX: SHNI

Appointment of Chief Financial Officer (CFO)

· Issued by Shaheen Insurance Co. Ltd.




SHAHEEN INSURANCE COMPANY LTD.

Head Office : 10th Floor, Shaheen Complex, M.R. I€ayani Road, Karachi - 74200 Tel: (+9221) 32630370-75 Fax: (+ 9221) 32626674 E-mail: infoAshaheeninsurance.com Web: shaheeninsurance.com

THROUGH PUCAR & COURIER

The General Manager

Pakistan Stock Exchange Limited, Stock Exchange Building, Karachi.

February 26, 2026 SICL/CS/0084/02/2026

Subject: Appointment of Chief Financial Officer fCFO)Dear Sir,

We would like to inform you that Syed Komran Ali, (FCMA, ACCA) is hereby appointed as Chief Financial Officer of Shoheen Insurance Company Limited with effect from 2nd February, 2026.

You may please inform the TRE Certificate Holders of the Exchange accordingly.

Yours Sincerely,



Aqeel Anwar Komol Company Secretary

CC: Executive Director, Insurance Division Securities Exchange Commission of Pakistan 63, NIC Building, Jinnah Avenue, Blue Area, Islamabad.

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Chiet Executive Officer

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