Board Meetings of Companies listed on the Karachi Stock Exchange.

=========================================================================================
COMPANY                   SCHEDULED ON       TIME      PLACE                  TO CONSIDER
=========================================================================================
Kot Addu Power Co. Ltd    01.09.2016      10:30 am     Islamabad      Annual Accounts for
                          Thursday        Revised                          the year ended
                                                                            June 30, 2016
Kohat Cement Co. Ltd      01.09.2016      11:00 am     Lahore         Annual Accounts for
                          Thursday                                         the year ended
                                                                            June 30, 2016
Kohinoor Mills Ltd        01.09.2016       2:15 pm     Kasur          Annual Accounts for
                          Thursday                                         the year ended
                                                                            June 30, 2016
=========================================================================================