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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Baba Farid Sugar            06.02.2007     11:00 am      Karachi       To elect Chairman and
 Mills Ltd                  Tuesday                                       Chief Executive of
                                                                             the Company and
                                                                            Constitute Audit
                                                                            Committee of the
                                                                          Board of Directors
                                                                              of the Company
First Imrooz Modaraba       08.02.2007     11:00 am      Karachi        Half Yearly Accounts
                            Thursday                                    for the period ended
                                                                           December 31, 2006
Habib ADM Ltd               08.02.2007     11:30 am      Hub            Half Yearly Accounts
                            Thursday                                    for the period ended
                                                                           December 31, 2006
Pakistan Refinery           13.02.2007     10:30 am      Karachi        Half Yearly Accounts
 Ltd                        Tuesday                                     for the period ended
                                                                           December 31, 2006
Shabbir Tiles &             22.02.2007     3:00 pm       Karachi        Half Yearly Accounts
Ceramics Ltd                Thursday                                    for the period ended
                                                                           December 31, 2006
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