Shaheen Insurance Co. Ltd.PSX: SHNI

Intimation & Disclosure of Transfer of Nominee Bonus Shares to Shaheen Foundation under PSX Regulation 5.6.4

· Issued by Shaheen Insurance Co. Ltd.


H E E fi



SHAHEEN INSURANCE COMPANY LTD.

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

General Manager

Pakistan Stock Exchange Limited Stock Exchange Building

Stock Exchange Road Karachi.

SICL/CS/2026/0016

January 21, 2026

Subject: Intimation & Disclosure of Transfer of Nominee Bonus Shores to Shaheen Foundation under

PSX Regulation 5.6.4

Dear Sir,

In compliance with PSX Regulations, we hereby intimate and disclose that the following nominee bonus shares of Shaheen Insurance Company Limited have been transferred from Directors (Nominee Shareholders) to Shoheen Foundation,



No

Mr. Junoid Ahmed

I Siddiqul

Mr. M. Qolser

2 Janjuo

3 Mr. Jehongir Shah

Name of Relevant

Nature of

To (Shoheen

Folio

No. of

Form of

Person (Director)

Transaction

Foundation)

No

Shores

Certificate

Bonus Share (Nominee) Transfer

Bonus Shore (Nominee) Transfer

Bonus Shore (Nominee) Transfer

Bonus Shore

Cumulative Shareholding After Transfer

4

Shaheen Foundation

2200

14

Physical

Nil

Shoheen Foundation

2199

18

Physlcol

Nil

Shoheen Foundation

2197

171

Physical

Nil

Shaheen Foundation

2196

51

Physical

Nil

Shoheen Foundation

2195

51

Physical

Nil

Shoheen Foundation

2194

51

Physical

Nil

Shaheen Foundation

2173

138

Physical

Nil

Air Cdre. Touseef (Nominee) Sodiq (Retd.) Transfer

Bonus Shore

5 Mr. Adeel Ali



Mr. Woseem Ahmed Khan

Miss. Farah

7 Azeem Khan

(Nomlnee)

Transfer

Bonus Shore (Nominee) Transfer

Bonus Shore (Nominee) Transfer

This disclosure is beinp submitted in compliance with PSX Regulation 5.6.4 repardinp transactions executed by Directors/Executives/Substantial Shareholders and their spouses/minors in shares of the Company.

You are kindly requested to circulate this information to the TRE Certificate Holders of the Exchange.

Thanking you,

Yours sincerely,

A £2E'

C'

A **I

pan Se

cretary



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