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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Engro Foods              03.08.2011     9:00 am        Karachi      Quarterly Accounts for
 Ltd                     Wednesday                                          the year ended
                                                                             June 30, 2011
Singer Pakistan          04.08.2011    11:00 am        Karachi        To appoint Alternate
 Ltd                     Thursday                                   directors and chairman
                                                                        of the company for
                                                                         a period of three
                                                                     years commencing from
                                                                           August 09, 2011
Engro Polymer            05.08.2011     9:00 am        Karachi        Half Yearly Accounts
 & Chemicals Ltd         Friday                                       for the period ended
                                                                             June 30, 2011
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