Board Meetings

Board Meetings of Companies listed on the Karachi Stock Exchange.

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Company                  SCHEDULED ON         TIME        PLACE                      TO CONSIDER

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Kohinoor Spinning Mills Ltd 16.12.2005      11:00 am.      Lahore       And take necessary steps

                            Friday                                          for reduction in the

                                                                              paid-up capital of

                                                                                     the company

Mirpurkhas Sugar Mills Ltd  21.12.2005      11:30 am       -                Financial Statements

                            Wednesday                                         for the year ended

                                                                              September 30, 2005

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* Proposed date of Board Meeting.