BOARD MEETINGS

Board Meetings of Companies listed on the Karachi Stock Exchange.

================================================================

Name of company                            Date             Time

================================================================

The Universal Insurance Co  Limited     19.03.2011      11:30 am

Pakistan Gum & Chemicals Ltd            21.03.2011      11:00 am

KSB Pumps Company Ltd                   21.03.2011      11:30 am

Karim Silk Mills Limited                21.03.2011      11:30 am

Philip Morris (Pakistan) Limited

(Formerly Lakson Tobacoo Co Ltd)        21.03.2011      11:00 am

Bestway Cement Limited                  22.03.2011      11:30 am

Mustehkam Cement Limited                22.03.2011      12:30 pm

Adamjee Insurance Co  Ltd.              22.03.2011      11:00 am

Fauji Fertiliser Bin Qasim              25.04.2011      10.30 am

Pakistan International Airlines         26.03.2011      10:00 am

================================================================