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March 28, 2016, 10:34:47

The General Manager
Pakistan Stock Exchange Limited
Stock Exchange Building
Stock Exchange Road,

Dear Sir,

This is to inform you that a meeting of the Board of Directors of the Company will be held on 04/04/2016 at 11:00am, at Lahore to consider the Annual Accounts for the period ended 12/2015 for declaration of any entitlement.

The Company has declared the Closed Period from 29/3/2016 to 4/4/2016 as required under Clause 5.19.15 of the Code of Corporate Governance contained in the Rule Book of the Exchange. Accordingly, no Director, CEO or Executive shall, directly / indirectly, deal in the shares of the Company in any manner during the Closed Period.

You may please inform the TRE Certificate Holders of the Exchange accordingly.

Yours Sincerely,

Ausaf Ali
Company Secretary