Board Meetings in Progress of Companies listed on the Karachi Stock Exchange.

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COMPANY               SCHEDULED ON   TIME      TO CONSIDER             R E M A R K S
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Faysal Bank Limited    30.08.2004   3:30 pm    Accounts for the        Board meeting
                        Friday                 2nd quarter                     is in
                                               ended June 30, 2004          progress
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JAVEDAN CEMENT LIMITED Fax letter dated July 30, 2004
FINANCIAL RESULTS FOR THE 4TH QUARTER ENDED JUNE 30, 2004 The Board of Directors of the Company in its Meeting held at 10:00 am on Friday, the July 30, 2004, decided that the Annual Accounts (Audited) to be approved and circulated within three months time of the close of the Financial Year 2003-2004.