Shield
H/FIN/00148/2026
April 13, 2026
Mr. Syed Ahmad Abbas Chief Listing Officer
Pakistan Stock Exchange Limited Stock Exchange Building
Stock Exchange Road Karachi,
Subject: VOLUNTARY DE-LISTING OF SHIELDCORPORATION LIMITED (SCL)
Dear Mr. Ahmad,
We refer to your letter No. C-428-550-A dated April 10, 2026, on the subject captioned.
We hereby convey the acceptance of the Majority Shareholders/Sponsors under PSX Regulation No. 5.14.7 to purchase the Ordinary Shares of Shield Corporation Limited at a PSX proposed buy-back price of PKR 750/- per share.
In case of any queries, please do not hesitate to contact us Thanking you,
Authorized Signatory Yasir Yousuf Chhabra Chief Financial Officer
SflIELD CORPORATION LTD
lAn If0 9001 and 150 14001 ‹ertified company)
Office loo. 1007, I0th Floor, Business Avenue, eIo‹t-6, P.E.C.H.S., $hahrah-e-FaisaKl,arachi, Pakistan
Tel: (92-2J) 34385003-4, Fax: (92-213)4556344, Factory: (92-z ) 38f0HT7 Mobile: 0300-20210T6
Web: https://www.shield.com.pk