Shifa International Hospitals Ltd.
Sector H-8/4, Islamabad - Pakistan Tel 001-84d3000
Fax : 051-4863182
Xovember OS, 2025
The General Manager
Pakistan Stock Exchange Limited Stock Exchange Building
Stock Exchange Road
Karachi
Subject:
Dear Sir,
CREDIT OF FINAL CA8H DIVIDEND (D-27d
We are pleased to inform that the Final Cash Dividend @ Rs 5.00 per share, i.e. 50% for the year ended June 30, 2025 has been credited electronically into the designated bank accounts of the shareholders of the Company on November 04, 2025. Those shareholders who did not provide valid International Bank Account Number (IBAN) details are being requested to communicate their valid IBAN to M/ s Corplink (Pvt.) Limited, Wings Arcade, l-K, Commercial, Model Town, Lahore.
Notices regarding the credit of this dividend were published nationwide today, Wednesday, November 05, 2025, in all editions of the Business Recorder (English) and Urdu Daily Express (Urdu). Copies of the published notices are enclosed for your reference.
Yours sincerely,
ammad
Mn Naeem
Company Secretary
Copy:
Director/HOD,
Office -II Department, Supervision Department Securities & E;xchange Commission of Pakistan, NIC Building, 63 Jinnah Avenue, Blue Area, Islamab ad.
ORDER
the shareholders ct the Gompariyare heroñy int0fmed ttiat 'tftyfinal cash dividend of Rs.5.00 per share, I.e.50% for the year ended June 30, 2025 have been credited on November
,g4, 2025 through electronic mode direetly into the ignated bank account of the sfiaeholdsrs who nave submitted their ChIC and International Bank Account
Number (IBANs").
further in compliance with the requirements of Section 242 gf the Companies Am, 2017and Companies (Distrlbution of
.Qiyidends) Regulations 2017, the Compériy has withheld dividend of those shareholders who have not provided their valid IBANs or have provided incomplete or incorrect bank
* ount details.
-Irt order to receive the rash dividend withheld by the Bank as stated above, shareholder are again requested to contact the following along wlth legible copy of their valid
velid l8Af¥s on E-0ividend Mandate Form available at the J4IIowing link:
- nttrs://u•v.sn‹ta.cam.gal -co«te«t/
uploads/2019/t2/IBAN-E-Mandate-Clothe-2018.pdt
" .. Please contact Company's Share Registrar at the
fdlowing address itshares are held in physicd torm;
Shale Registrar
" u/s Corpllnk (Private) Llmitea
Ph4ne: +92 (42) 35839t62, 35916714 - J9
Email: corgllnl‹76¥&gmaiLcom
2. If shaes are raid in electronic form, kinaly contact your Broker/Participant/InvestorAccountServicesorCentral
- {" DeposltoryCompanyof Pakisan(COC).
!C.DC has developed Centralized Cash Dividend Register
/CDR'), on e-Services web portal, which eonoins detain
•pertaining t0 cash dividends paid, unpai0 or wittihel0 by
paid to
7he CCDR helps to malntaln history of shareholders by listed companies and
.access of all such information is provided to the respective shareholders including details of Income Tax/Zakat de0uctionett. tiia«y)anathenetamountcrcdited intotheir accounts.
"Ice sfiareholdflfs af8 fBgueSf8d 10 ropi8ltf lhemstlves to
. CDC's e-Services Portal htlga:I1cc#.cMcaccacs.com.ptto
etabove information.
By order of the Board
* Sd/-
-IclamaMag Muhammad Naeem.
.,Râvem6er 05, 2025 Company Secretary