TODAY S TURNOVER OF SHARES 125,767,190 BOARD MEETINGS

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1 [ Shaf Kot AdduPa ksd} PAKISTAN STOCK EXCHANGE LIMITED (1) April 14, 2017 For the year ended/half year ended/ Quarter ended 1. Modaraba Al-Mali Nine months 2. Bannu Woollen Mills Ltd Nine months 3. Kohinoor Spinning Mills TODAY S TURNOVER OF SHARES 125,767,190 Dividend/ Bonus/ Right PROFIT/(LOSS) BEFORE TAXATION (Rs. In Million) PROFIT/(LOSS) AFTER TAXATION (Rs. In Million) EPS (Rs.) ANNUAL GENERAL MEETING ( ) ( ) (2.99) Ltd Nine months (EOGM) 4. Al-Qadir Textile Mills Ltd (EOGM) BOARD MEETINGS CLOSURE OF SHARE TRANSFER BOOKS to to Habib-ADM Limited Soneri Bank Limited :00 a.m. Lahore 1 st Quarterly Accounts for the period 3. Fauji Cement Company Limited :30 a.m. Rawalpindi 3 rd Quarterly Accounts for the period 4. Natioal Refinery Limited :00 a.m. Rawalpindi 3 rd Quarterly Accounts for the period 5. Pakistan Paper Products Limited Nishat Power Limited :00 a.m. Lahore 3 rd Quarterly Accounts for the period 7. Abbott Laboratories (Pakistan) Ltd :30 a.m. Karachi 1 st Quarterly Accounts for the period 8. Attock Petroleum Limited :00 a.m. Rawalpindi 3 rd Quarterly Accounts for the period 9. Attock Refinery Limited :00Noon Rawalpindi 3 rd Quarterly Accounts for the period 10. Pakistan Oilfields Limited :00 p.m. Rawalpindi 3 rd Quarterly Accounts for the period 11. Attock Cement Pakistan Limited :00 p.m. Rawalpindi 3 rd Quarterly Accounts for the period 12. Leather-Up Limited :00 p.m. Karachi 3 rd Quarterly Accounts for the period 13. Haydari Construction Co. Ltd :30 a.m. Karachi 3 rd Quarterly Accounts for the period 14. Engro Polymer & Chemicals Ltd :30 a.m. Karachi 1 st Quarterly Accounts for the period 15. Nestle Pakistan Limited :00 a.m. Lahore 1 st Quarterly Accounts for the period 16. International Steels Limited :30 a.m. Karachi 3 rd Quarterly Accounts for the period 17. Clover Pakistan Limited :30 a.m. Karachi 3 rd Quarterly Accounts for the period 18. Pakistan Refinery Limited :00 a.m. Karachis 3 rd Quarterly Accounts for the period 19. Biafo Industries Limited :00 a.m. Islamabad 3 rd Quarterly Accounts for the period 20. Emco Industries Limited :30 a.m. Lahore 3 rd Quarterly Accounts for the period 21. Unilever Pakistan Foods Limited :30 p.m. Karachi 1 st Quarterly Accounts for the period 22. Allawasaya Textile And Finishing :30 p.m. Multan 3 rd Quarterly Accounts for the Mills Limited period 23. Meezan Bank Limited :00 a.m. Karachi 1 st Quarterly Accounts for the period 24. NIB Bank Limited :00 a.m. Karachi 1 st Quarterly Accounts for the period

2 ( 2 ) April 14, United Bank Limited :00 a.m. Islamabad 1 st Quarterly Accounts for the period 26. First Habib Modaraba Baluchistan Wheels Limited D. G. Khan Cement Co. Limited :00 a.m. Lahore 3 rd Quarterly Accounts for the period 29. Packages Limited :30 a.m. Lahore 1 st Quarterly Accounts for the period 30. Askari Bank Limited :30 p.m. Rawalpin di 1 st Quarterly Accounts for the period 31. Synthetic Products Enterprises Ltd :00 p.m. Lahore 3 rd Quarterly Accounts for the period 32. Habib Bank Limited :30 a.m. Karachi 1 st Quarterly Accounts for the period 33. Amreli Steels Limited :30 a.m. Karachi 3 rd Quarterly Accounts for the period 34. SFL Limited :00 a.m. Karachi 3 rd Quarterly Accounts for the period 35. Wah Nobel Chemicals Limited :30 a.m. Wah Cantt 3 rd Quarterly Accounts for the period 36. JS Investments Limited JS Large Cap JS Islamic Unit Trust of Pakistan JS Income JS Cash JS of s JS Islamic Government Securities JS Value JS Growth JS Capital Protected -V Ghani Glass Limited :00 a.m. Lahore 3 rd Quarterly Accounts for the period 48. ICI Pakistan Limited Reliance Cotton Spinning Mills Limited Shell Pakistan Limited :30 a.m. Karachi 1 st Quarterly Accounts for the period 51. Sapphire Fibres Limited :00Noon Lahore 3 rd Quarterly Accounts for the period 52. Balochistan Particle Board Ltd :00Noon Karachi 3 rd Quarterly Accounts for the period 53. IBL HealthCare Limited :00Noon Karachi 3 rd Quarterly Accounts for the period 54. Japan Power Generation Ltd :00Noon Lahore 3 rd Quarterly Accounts for the period 55. Pakistan Tobacco Company Ltd :00 p.m. Islamabad 1 st Quarterly Accounts for the period 56. Kot Addu Power Company Ltd :00 a.m. Islamabad 3 rd Quarterly Accounts for the period 57. Sapphire Textile Mills Limited :00 p.m. karachi 3 rd Quarterly Accounts for the period

3 ( 3 ) April 14, Ghani Automobile Industries :00 p.m. Lahore 3 rd Quarterly Accounts for the period 59. Ghani Value Glass Limited :00 p.m. Lahore 3 rd Quarterly Accounts for the period 60. Fatima Fertilizer Company Ltd :30 p.m. Lahore 1 st Quarterly Accounts for the period 61. Habib Metropolitan Bank Ltd :00 p.m. Karachi 1 st Quarterly Accounts for the period 62. Philip Morris (Pakistan) Limited :00 a.m. Karachi 1 st quarterly Accounts for the period 63. National Bank of Pakistan :00 a.m. Karachi 1 st quarterly Accounts for the period 64. Engro Powergen Qadirpur Limited :30 a.m. Karachi 1 st quarterly Accounts for the period 65. Fauji Foods Limited :00 a.m. Islamabad 1 st quarterly Accounts for the period 66. First Imrooz Modaraba :30 a.m. Karachi 3 rd Quarterly Accounts for the period 67. International Industries Limited :00 a.m. Karachi 3 rd Quarterly Accounts for the period 68. ABL Income :00 a.m. Karachi 3 rd Quarterly Accounts for the period 69. ABL Stock :00 a.m. Karachi 3 rd Quarterly Accounts for the period 70. ABL Cash :00 a.m. Karachi 3 rd Quarterly Accounts for the period 71. ABL Islamic Income :00 a.m. Karachi 3 rd Quarterly Accounts for the period 72. ABL Government Securities :00 a.m. Karachi 3 rd Quarterly Accounts for the period 73. ABL Islamic Stock :00 a.m. Karachi 3 rd Quarterly Accounts for the period 74. ABL Financial Planning :00 a.m. Karachi 3 rd Quarterly Accounts for the period 75. ABL Islamic Financial Planning :00 a.m. Karachi 3 rd Quarterly Accounts for the period 76. ABLIslamic Dedicated Stock :00 a.m. Karachi 3 rd Quarterly Accounts for the period 77. The Bank of Khyber :00 a.m. Islamabad 1 st quarterly Accounts for the period 78. Ghazi Fabrics International Ltd :00 a.m. Lahore 3 rd Quarterly Accounts for the period 79. Dar-Es-Salaam Textile Mills Ltd :00Noon Lahore 3 rd Quarterly Accounts for the period 80. Samin Textiles Limited :15 p.m. Lahore 3 rd Quarterly Accounts for the period 81. Bestway Cement Limited :30 p.m. Islamabad 3 rd Quarterly Accounts for the period 82. Oil & Gas Development Co Ltd :30 p.m. Islamabad 3 rd Quarterly Accounts for the period 83. Din Textile Mills Limited :30 p.m. Karachi 3 rd Quarterly Accounts for the period 84. MCB-Arif Habib Savings And Investment Limited Pakistan Income Pakistan Capital Market Pakistan International Element Islamic Asset Allocation MCB Pakistan Sovereign :00 p.m. Karachi 3 rd Quarterly Accounts for the period 89. Pakistan Cash Management :00 p.m. Karachi 3 rd Quarterly Accounts for the period 90. Pakistan Income Enhancement :00 p.m. Karachi 3 rd Quarterly Accounts for the period

4 ( 4 ) April 14, MCB DCF :00 p.m. Karachi 3 rd Quarterly Accounts for the period 92. MCB Pakistan Asset Allocation :00 p.m. Karachi 3 rd Quarterly Accounts for the period 93. MCB Islamic Income :00 p.m. Karachi 3 rd Quarterly Accounts for the period 94. MCB Cash Management :00 p.m. Karachi 3 rd Quarterly Accounts for the Optimizer period 95. MCB Pakistan Frequent Payout :00 p.m. Karachi 3 rd Quarterly Accounts for the period 96. Pakistan Sarmaya Mehfooz :00 p.m. Karachi 3 rd Quarterly Accounts for the period 97. GlaxoSmithKline Consumer :00 p.m. Karachi 1 st quarterly Accounts for the HealthCare Pakistan Limited period 98. Sitara Chemical Industries Ltd :00 p.m. Faisalabad 3 rd Quarterly Accounts for the period 99. Rafhan Maize Products Co Ltd :00 p.m. Faisalabad 1 st quarterly Accounts for the period 100. Pakistan State Oil Co. Ltd :00 a.m. Karachi 3 rd Quarterly Accounts for the period 101. Dynea Pakistan Limited :30 a.m. Karachi 3 rd Quarterly Accounts for the period 102. Nishat Mills Limited :00 a.m. Lahore 3 rd Quarterly Accounts for the period 103. Gatron (Industries) Limited :00 a.m. Karachi 3 rd Quarterly Accounts for the period 104. Lucky Cement Limited :30 a.m. Karachi 3 rd Quarterly Accounts for the period 105. Suraj Cotton Mills Limited :30 a.m. Lahore 3 rd Quarterly Accounts for the period 106. First Credit And Investment :00Noon Karachi 3 rd Quarterly Accounts for the Bank Limited period 107. Azgard Nine Limited :30 p.m. Lahore 3 rd Quarterly Accounts for the period 108. Hi-Tech Lubricants Limited :30 p.m. Lahore 3 rd Quarterly Accounts for the period 109. EcoPack Limited :30 p.m. Karachi 3 rd Quarterly Accounts for the period 110. Shabbir Tiles & Ceramics Limited :00 p.m. Karachi 3 rd Quarterly Accounts for the period 111. Ibrahim Fibres Limited :00 p.m. Lahore 3 rd Quarterly Accounts for the period 112. Shifa International HospitalsLtd :00 p.m. Islamabad 3 rd Quarterly Accounts for the period 113. Engro Fertilizers Limited :30 a.m. Karachi 1 st quarterly Accounts for the period 114. Askari General Insurance :00 a.m. Rawalpindi 1 st quarterly Accounts for the Company Limited period 115. Fauji Fertilizer Bin Qasim Ltd :45 a.m. Islamabad 1 st quarterly Accounts for the period 116. Ismail Industries Limited :00 a.m. Karachi 3 rd Quarterly Accounts for the period 117. Dawood Lawrencepur Limited :00Noon Karachi 1 st quarterly Accounts for the period 118. Pakistan International Container Terminal Limited :45 p.m. Karachi 1 st quarterly Accounts for the period 119. Gillette Pakistan Limited :00 p.m. Karachi 3 rd Quarterly Accounts for the period 120. Berger Paints Pakisan Limited :00 p.m. Karachi 3 rd Quarterly Accounts for the period 121. Indus Motor Company Limited Bata Pakistan Limited :00 p.m. Batapur 1 st quarterly Accounts for the period 123. Cyan Limited :30 p.m. Karachi 1 st quarterly Accounts for the period

5 ( 5 ) April 14, Otsuka Pakistan Limited First Al-Noor Modaraba :30 a.m. Karachi 3 rd Quarterly Accounts for the period 126. Bank Al Habib Limited :00Noon Karachi 1 st quarterly Accounts for the period 127. Pakistan Gum & Chemicals Ltd :00Noon Karachi 1 st quarterly Accounts for the period 128. Towellers Limited :00Noon Karachi 3 rd Quarterly Accounts for the period 129. Lotte Chemical Pakistan Ltd :00 p.m. Karachi 1 st quarterly Accounts for the period 130. National Foods Limited :30 p.m. Karachi 3 rd Quarterly Accounts for the period 131. Allied Rental Modaraba :30 a.m. Karachi 3 rd Quarterly Accounts for the period 132. Engro Corporation Limited :00 a.m. Karachi 1 st quarterly Accounts for the period 133. Tri-Pack Films Limited :00 a.m. Karachi 1 st quarterly Accounts for the period 134. Agriauto Industries Limited Linde Pakistan Limited :30 p.m. Karachu 1 st quarterly Accounts for the period 136. Archroma Pakistan Limited :00 a.m. Karachi Half yearly Accounts for the period 137. Pakistan Cables Limited Murree Brewery Company Limited :00 a.m. Rawalpindi 3 rd Quarterly Accounts for the period 139. Olympia Spinning & Weaving Mills Limited Hafiz Limited :30 a.m. Karachi 3 rd Quarterly Accounts for the period 141. Ghani Global Glass Limited :30 a.m. Lahore 3 rd Quarterly Accounts for the period 142. Dawood Hercules Corporation :00Noon Karachi 1 st quarterly Accounts for the period 143. Ghani Gases Limited :30 p.m. Lahore 3 rd Quarterly Accounts for the period 144. Escorts Investment Bank Ltd :30 p.m. Lahore 3 rd Quarterly Accounts for the period DESPATCH OF DIVIDEND WARRANTS/ BONUS SHARES CERTIFICATES C o m p a n y Year Ended/Ending Dividend/Bonus/Right Dispatched / Credit on Gul Ahmed Textile Mills Limited % Right Shares BOARD MEETING(S) IN PROGRESS C O M P A N Y SCHEDULED ON T I M E TO CONSIDER R E M A R K S Babri Cotton Mills Ltd :30 a.m. 3 rd Quarterly Accounts for the period Meeting in progress Janana De Malucho :30 p.m. 3 rd Quarterly Accounts for the period Meeting in progress Textile Mills Limited Unicap Modaraba :30 a.m. 3 rd Quarterly Accounts for the period Meeting in progress Akbar Ali Assisant Manager

6 Karachi-74000, Phones: UAN: Website: April 14, 2017 CLOSURE OF TRANSFER BOOKS DISTRIBUTION & MEETINGS Annexure A Company From To Dividend Bonus/ Right BC-2 Start date Ex-Price AGM/ EOGM 1. Pakistan Paper Products # :00 Karachi 2. IGI Life Insurance Limited :00 Karachi 3. Pakistan Tobacco Company :30 Islamabad 4. Lalpir Power Limited :00 Lahore 5. Pakgen Power Limited :30 Lahore 6. Habib Insurance Company :30 Karachi 7. Tri-Pack Films Limited :30 Karachi 8. Linde Pakistan Limited :00 Karachi 9. Nestle Pakistan Limited :00 Lahore 10. Abbott Laboratories Limited :30 Karachi 11. EFU Life Assurance Limited :00 Islamabad 12. EFU General Insurance Ltd :30 Islamabad 13. Shell Pakistan Limited :00 Karachi 14. Service Fabrics Limited # :00 Islamabad 15. Philip Morris (Pakistan) Ltd :00 Karachi 16. East West Insurance Company N I L (F) :00 Quetta 17. East West Life Assurance Co N I L :00 Quetta 18. Jahangir Siddiqui & Co. Ltd N I L :00 Karachi 19. ICI Pakistan Limited # :00 Karachi Time City

7 20. Lotte Chemical Pakistan Ltd N I L :00 Karachi 21. Kohinoor Textile Mills # :30 Lahore 22. Sapphire Textiles Mills # :30 Karachi 23. Elahi Cotton Mills Ltd # :30 Islamabad 24. Pakistan Gum & Chemicals N I L :00 Karachi 25. P. T. C. L N I L :30 Islamabad 26. SME Leasing Limited N I L :00 Islamabad 27. TPL Direct Insurance Ltd N I L :00 Karachi 28. (TFC) Summit Bank Limited Mian Textile Industries # :30 Lahore 30. Invest & Finance Securities # :00 Karachi 31. Wyeth Pakistan Limited :30 Karachi 32. Cyan Limited N I L (F) :00 Karachi 33. IGI Insurance Limited # :00 Karachi 34. Pakistan Cables Limited # :00 Karachi 35. Shaheen Insurance Company N I L :30 Karachi 36. The Bank of Punjab N I L :30 Lahore 37. Shield Corporation Ltd # :00 Karachi 38. Apna Microfinance Bank N I L :30 Karachi 39. Hallmark Insurance Co. Ltd N I L :00 Karachi 40. Singer Pakistan Limited N I L :00 Karachi 41. Security Investment Bank Ltd N I L :00 Islamabad 42. Agritech Limited N I L :30 Lahore 43. Crescent Star Insurance Ltd N I L :00 Karachi 44. Asia Insurance Company Ltd N I L :00 Lahore

8 45. Universal Insurance Co. Ltd N I L :30 Lahore 46. Sindh Abadgar s Sugar # :00 Karachi 47. Pace (Pakistan) Limited # :30 Lahore 48. TPL Properties Limited # :00 Karachi 49. Kohinoor Spinning Mills # :00 Lahore 50. NIB Bank Limited # :00 Islamabad 51. Al-Qadir Textile Mills # :30 Chakwal Indication: (#) Extra Ordinary General Meeting

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