Company’s Own Complaint Handling Information

Mr. Muhammad Naeem
Company Secretary
Shares Office
Shifa International Hospitals Limited
Sector H-8/4, Islamabad.
Fax No. +92-51-4863192

DISCLAIMER: “In case your complaint has not been properly redressed by us, you may lodge your complaint with Securities and Exchange Commission of Pakistan (the “SECP”). However, please note that SECP will entertain only those complaints which were at first directly requested to be redressed by the Company and the Company has failed to redress the same. Further, the complaints that are not relevant to SECP’s regulatory domain/competence shall not be entertained by the SECP.”

Securities and Exchange Commission of Pakistan

NIC Building, 63 Jinnah Avenue,
Islamabad, Pakistan
PABX: +92-51-9207091-4
Fax: +92-51-9100454, 9100471
Email: webmaster@secp.gov.pk
Website: www.secp.gov.pk

iii. Corporate Social Responsibility Reports: Annual Reports

iv. Notice of general meetings, dividend/bonus declarations and right issue of the company

Notice of 34^th Annual General Meeting (2020):View/Download

Advertised in the following Newspapers:
Business Recorder: View/Download
Daily Express: View/Download

Proxy Forms: English & Urdu