Dates of despatch of dividend warrants and bonus share certificates.

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Company                       Year Ended/Ending  Dividend/Bonus            Dispatched on
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Husein Industries Limited          30.09.2004     20% Dividend                12.03.2005
Shahtaj Sugar Mills Limited        30.09.2004     45% Dividend                12.03.2005
Shahtaj Textile Mills Limited      30.09.2004    7.5% Dividend                14.03.2005
Azgard Nine Limited                30.09.2004     10% Dividend                15.03.2005
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