Shifa International Hospitals Final Cash Dividend D-28 for FY 2026

Shifa International Hospitals Limited has distributed its final cash dividend (D-28) of Rs. 5.00 per share, representing 50%, for the financial year ended June 30, 2026. The dividend was credited electronically to shareholders’ designated bank accounts on November 4, 2026, except for shareholders who have not furnished their Computerized National Identity Card (CNIC) numbers and valid International Bank Account Numbers (IBANs).

Under Section 242 of the Companies Act, 2017 and the Companies (Distribution of Dividends) Regulations, 2017, cash dividends are paid directly into shareholders’ designated bank accounts. Shareholders must provide complete bank account details, including their IBANs, to receive dividend payments.

Shareholders whose dividends have been withheld are requested to submit a duly completed bank mandate form together with a copy of their CNIC. The form must include the bank’s name, branch, complete address and IBAN. The bank mandate form is available at https://s3storage.nayatel.com/customer-shifa/uploads/IBAN_E_Mandate_Notice_2018_910483c2bd.pdf.

Physical shareholders: Submit the completed bank mandate form to the company’s share registrar, Corplink (Private) Limited, Wings Arcade, 1-K Commercial, Model Town, Lahore. Telephone: +92 (42) 35839182, 35916714-19. Email: [email protected].

Shareholders holding shares electronically: Submit bank account details to the relevant broker or participant, or to the Investor Account Services of the Central Depository Company of Pakistan Limited (CDC), as applicable.

CDC has established the Centralized Cash Dividend Register (CCDR), an online facility through which shareholders can access details of cash dividends declared and paid by companies. The register provides dividend records, including gross dividend amounts, tax and Zakat deductions, and the net dividend credited to shareholders’ bank accounts. Shareholders may register through CDC’s portal at https://csp.cdcaccess.com.pk to access these details.

Issued by order of the Board, Muhammad Naseem, Company Secretary. Islamabad, November 5, 2026.