This is to inform you that a meeting of the Board of Directors of the Company will be held on September 27, 2018 at 11:30 a.m. at Registered Office, 35 Darulaman Housing Society, Block # 7/8, Shahrah-e-Faisal, Karachi to consider the Annual Accounts for the period ended  JUNE 30, 2018 for declaration of any entitlement.

The Company has declared the Closed Period from 14/09/2018 to 27/09/2018 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.

(ABDUL SAMAD)

Company Secretary