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'
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