SHAHEEN INSURANCE COMPANY LTD.
Head Office : 10th Eloor, Shal een Complex, M.R. Kayar+i Road, Karachi - 74200 Tel: (+9 221) 3?630370 -75 Fax: (+ 9221) 02626674 E-mai1: infoC'shaheeninsurance.com Web: shalaeenir surance.com
The General Manager
Pakistan Stock Exchange Limited, Stock Exchange Building,
Karac hi
Subject: Resiqnation ot the Chief Financial Officer
THROUGH PUCARS & C OURIEP
5Deceibef2023
SC/CS052l22026
Dear Sir,
^/e have to inform your that Mr. Nisar Ahmad Almani has resgned from the position of Chief Financial Officer of the Company at the close of working day December 3, 2025.
*he necessary formalities in this regard wilt follow in due course.
Mrs. Uzma Ehsan, who is currently serving as Deputy General Manager Accounts), has been assigned the responsibilities of Acting Chief Financial Officer, until the appointment of a permanent Chief *inanciol Officer. The vacancy for permanent Chief Financial Officer will be fitted in the due course.
The sold changes are effective from December 5, 2025.
You may please inform TRE Certificate Holders of 1he Exchange accordingly.
Chef E ecu tive Officer
Yours faithfully,
Aqeel Anwar Komal Company Secretary
C.C. : Executive Director, Insurance Division Securities & Exchange Commission of Pakistan 63, NIC Building, Jinnah Avenue, Blue Area, Islamabad.