CONTACT PERSON FOR INVESTORS’ RELATIONS:

Mr. Nisar Ahmed Almani
CFO / Company Secretary
10th Floor, Shaheen Complex, M.R. Kayani Road, Karachi – 74000
UAN: (92-21) 111-765-111
Tel:    (92-21) 32630370-75
Fax:   (92-21) 32626674
Email: cfo@shaheeninsurance.com

Name and Address of Share Registrar

M/s Corplink (Pvt) Ltd
Wings Arcade, 1-K, Commercial, Model Town, Lahore.

Name of Auditors of the Company

Deloitte Yousuf Adil Chartered Accountants

NOTICE FOR APPOINTMENT OF AUDITORS

Investor RelationInvestor Relation

Notice of Annual General Meeting / EOGM

Investor Relation

Directors Profile

Investor Relation

Notice of Annual General Meeting 2020

Investor Relation

Contact details of person designated for assisting and handling investor grievances

Nisar Ahmed Almani
Company Secretary

Email: cfo@shaheeninsurance.com