===============================================================================================================
                                 YEAR                   Profit/(Loss)     EPS     ANNUAL             CLOSURE OF
                                ENDED/      DIVIDEND/        After       (Rs)     GENERAL                 SHARE
                             HALF YEARLY/    BONUS/        Taxation               MEETING              TRANSFER
COMPANY                       QUARTERLY      RIGHT         (Rs. in                                        BOOKS
                              ACCOUNTS                     million)
===============================================================================================================
Telcard Ltd                  30.06.2019        Nil         (60.469)     (0.20)    30.10.2019      24.10.2019 to
(Unconsolidated)             Year end                                             12:00 Noon.        30.10.2019
Telcard Ltd                  30.06.2019         -          (22.965)     (0.08)          -                     -
(Consolidated)               Year end
Modaraba Al-Mali             30.06.2019         -                 -        -      26.10.2019  19.10.2019 to (*)
                             Year end                                             02:45 p.m.         26.10.2019
===============================================================================================================

Indication:

(*) Modaraba Al-Mali revised dates of ARM and Book Closure for Dividend already announced by the Company.