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[ 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 31.03.2017 Nine months 2. Bannu Woollen Mills Ltd. 31.03.2017 Nine months 3. Kohinoor Spinning Mills 31.03.2017 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 - 4.266 4.266 0.23 - - - 106.101 76.328 8.03 - - - (388.381) (388.479) (2.99) 05.05.2017 Ltd Nine months (EOGM) 4. Al-Qadir Textile Mills Ltd - - - - - 10.05.2017 (EOGM) BOARD MEETINGS CLOSURE OF SHARE TRANSFER BOOKS 28.04.2017 to 05.05.2017 04.05.2017 to 10.05.2017 1. Habib-ADM Limited 15.04.2017 2. Soneri Bank Limited 17.04.2017 10:00 a.m. Lahore 1 st Quarterly Accounts for the period 3. Fauji Cement Company Limited 17.04.2017 10:30 a.m. Rawalpindi 3 rd Quarterly Accounts for the period 4. Natioal Refinery Limited 17.04.2017 10:00 a.m. Rawalpindi 3 rd Quarterly Accounts for the period 5. Pakistan Paper Products Limited 17.04.2017 6. Nishat Power Limited 17.04.2017 11:00 a.m. Lahore 3 rd Quarterly Accounts for the period 7. Abbott Laboratories (Pakistan) Ltd 17.04.2017 11:30 a.m. Karachi 1 st Quarterly Accounts for the period 8. Attock Petroleum Limited 17.04.2017 11:00 a.m. Rawalpindi 3 rd Quarterly Accounts for the period 9. Attock Refinery Limited 17.04.2017 12:00Noon Rawalpindi 3 rd Quarterly Accounts for the period 10. Pakistan Oilfields Limited 17.04.2017 1:00 p.m. Rawalpindi 3 rd Quarterly Accounts for the period 11. Attock Cement Pakistan Limited 17.04.2017 3:00 p.m. Rawalpindi 3 rd Quarterly Accounts for the period 12. Leather-Up Limited 17.04.2017 3:00 p.m. Karachi 3 rd Quarterly Accounts for the period 13. Haydari Construction Co. Ltd. 18.04.2017 9:30 a.m. Karachi 3 rd Quarterly Accounts for the period 14. Engro Polymer & Chemicals Ltd 18.04.2017 9:30 a.m. Karachi 1 st Quarterly Accounts for the period 15. Nestle Pakistan Limited 18.04.2017 10:00 a.m. Lahore 1 st Quarterly Accounts for the period 16. International Steels Limited 18.04.2017 10:30 a.m. Karachi 3 rd Quarterly Accounts for the period 17. Clover Pakistan Limited 18.04.2017 10:30 a.m. Karachi 3 rd Quarterly Accounts for the period 18. Pakistan Refinery Limited 18.04.2017 11:00 a.m. Karachis 3 rd Quarterly Accounts for the period 19. Biafo Industries Limited 18.04.2017 11:00 a.m. Islamabad 3 rd Quarterly Accounts for the period 20. Emco Industries Limited 18.04.2017 11:30 a.m. Lahore 3 rd Quarterly Accounts for the period 21. Unilever Pakistan Foods Limited 18.04.2017 2:30 p.m. Karachi 1 st Quarterly Accounts for the period 22. Allawasaya Textile And Finishing 18.04.2017 4:30 p.m. Multan 3 rd Quarterly Accounts for the Mills Limited period 23. Meezan Bank Limited 19.04.2017 10:00 a.m. Karachi 1 st Quarterly Accounts for the period 24. NIB Bank Limited 19.04.2017 10:00 a.m. Karachi 1 st Quarterly Accounts for the period

( 2 ) April 14, 2017 25. United Bank Limited 19.04.2017 10:00 a.m. Islamabad 1 st Quarterly Accounts for the period 26. First Habib Modaraba 19.04.2017 27. Baluchistan Wheels Limited 19.04.2017 28. D. G. Khan Cement Co. Limited 19.04.2017 11:00 a.m. Lahore 3 rd Quarterly Accounts for the period 29. Packages Limited 19.04.2017 9:30 a.m. Lahore 1 st Quarterly Accounts for the period 30. Askari Bank Limited 19.04.2017 12:30 p.m. Rawalpin di 1 st Quarterly Accounts for the period 31. Synthetic Products Enterprises Ltd 19.04.2017 5:00 p.m. Lahore 3 rd Quarterly Accounts for the period 32. Habib Bank Limited 20.04.2017 9:30 a.m. Karachi 1 st Quarterly Accounts for the period 33. Amreli Steels Limited 20.04.2017 9:30 a.m. Karachi 3 rd Quarterly Accounts for the period 34. SFL Limited 20.04.2017 10:00 a.m. Karachi 3 rd Quarterly Accounts for the period 35. Wah Nobel Chemicals Limited 20.04.2017 10:30 a.m. Wah Cantt 3 rd Quarterly Accounts for the period 36. JS Investments Limited 20.04.2017 37. JS Large Cap. 20.04.2017 38. JS Islamic 20.04.2017 39. Unit Trust of Pakistan 20.04.2017 40. JS Income 20.04.2017 41. JS Cash 20.04.2017 42. JS of s 20.04.2017 43. JS Islamic Government Securities 20.04.2017 44. JS Value 20.04.2017 45. JS Growth 20.04.2017 46. JS Capital Protected -V 20.04.2017 47. Ghani Glass Limited 20.04.2017 11:00 a.m. Lahore 3 rd Quarterly Accounts for the period 48. ICI Pakistan Limited 20.04.2017 49. Reliance Cotton Spinning Mills Limited 20.04.2017 50. Shell Pakistan Limited 20.04.2017 11:30 a.m. Karachi 1 st Quarterly Accounts for the period 51. Sapphire Fibres Limited 20.04.2017 12:00Noon Lahore 3 rd Quarterly Accounts for the period 52. Balochistan Particle Board Ltd 20.04.2017 12:00Noon Karachi 3 rd Quarterly Accounts for the period 53. IBL HealthCare Limited 20.04.2017 12:00Noon Karachi 3 rd Quarterly Accounts for the period 54. Japan Power Generation Ltd. 20.04.2017 12:00Noon Lahore 3 rd Quarterly Accounts for the period 55. Pakistan Tobacco Company Ltd 20.04.2017 3:00 p.m. Islamabad 1 st Quarterly Accounts for the period 56. Kot Addu Power Company Ltd 20.04.2017 10:00 a.m. Islamabad 3 rd Quarterly Accounts for the period 57. Sapphire Textile Mills Limited 20.04.2017 1:00 p.m. karachi 3 rd Quarterly Accounts for the period

( 3 ) April 14, 2017 58. Ghani Automobile Industries 20.04.2017 1:00 p.m. Lahore 3 rd Quarterly Accounts for the period 59. Ghani Value Glass Limited 20.04.2017 2:00 p.m. Lahore 3 rd Quarterly Accounts for the period 60. Fatima Fertilizer Company Ltd 20.04.2017 2:30 p.m. Lahore 1 st Quarterly Accounts for the period 61. Habib Metropolitan Bank Ltd 20.04.2017 3:00 p.m. Karachi 1 st Quarterly Accounts for the period 62. Philip Morris (Pakistan) Limited 21.04.2017 9:00 a.m. Karachi 1 st quarterly Accounts for the period 63. National Bank of Pakistan 21.04.2017 9:00 a.m. Karachi 1 st quarterly Accounts for the period 64. Engro Powergen Qadirpur Limited 21.04.2017 9:30 a.m. Karachi 1 st quarterly Accounts for the period 65. Fauji Foods Limited 21.04.2017 10:00 a.m. Islamabad 1 st quarterly Accounts for the period 66. First Imrooz Modaraba 21.04.2017 10:30 a.m. Karachi 3 rd Quarterly Accounts for the period 67. International Industries Limited 21.04.2017 10:00 a.m. Karachi 3 rd Quarterly Accounts for the period 68. ABL Income 21.04.2017 11:00 a.m. Karachi 3 rd Quarterly Accounts for the period 69. ABL Stock 21.04.2017 11:00 a.m. Karachi 3 rd Quarterly Accounts for the period 70. ABL Cash 21.04.2017 11:00 a.m. Karachi 3 rd Quarterly Accounts for the period 71. ABL Islamic Income 21.04.2017 11:00 a.m. Karachi 3 rd Quarterly Accounts for the period 72. ABL Government Securities 21.04.2017 11:00 a.m. Karachi 3 rd Quarterly Accounts for the period 73. ABL Islamic Stock 21.04.2017 11:00 a.m. Karachi 3 rd Quarterly Accounts for the period 74. ABL Financial Planning 21.04.2017 11:00 a.m. Karachi 3 rd Quarterly Accounts for the period 75. ABL Islamic Financial Planning 21.04.2017 11:00 a.m. Karachi 3 rd Quarterly Accounts for the period 76. ABLIslamic Dedicated Stock 21.04.2017 11:00 a.m. Karachi 3 rd Quarterly Accounts for the period 77. The Bank of Khyber 21.04.2017 11:00 a.m. Islamabad 1 st quarterly Accounts for the period 78. Ghazi Fabrics International Ltd 21.04.2017 11:00 a.m. Lahore 3 rd Quarterly Accounts for the period 79. Dar-Es-Salaam Textile Mills Ltd 21.04.2017 12:00Noon Lahore 3 rd Quarterly Accounts for the period 80. Samin Textiles Limited 21.04.2017 12:15 p.m. Lahore 3 rd Quarterly Accounts for the period 81. Bestway Cement Limited 21.04.2017 2:30 p.m. Islamabad 3 rd Quarterly Accounts for the period 82. Oil & Gas Development Co Ltd 21.04.2017 2:30 p.m. Islamabad 3 rd Quarterly Accounts for the period 83. Din Textile Mills Limited 21.04.2017 2:30 p.m. Karachi 3 rd Quarterly Accounts for the period 84. MCB-Arif Habib Savings And Investment Limited 21.04.2017 85. Pakistan Income 21.04.2017 86. Pakistan Capital Market 21.04.2017 87. Pakistan International Element Islamic Asset Allocation 21.04.2017 88. MCB Pakistan Sovereign 21.04.2017 3:00 p.m. Karachi 3 rd Quarterly Accounts for the period 89. Pakistan Cash Management 21.04.2017 3:00 p.m. Karachi 3 rd Quarterly Accounts for the period 90. Pakistan Income Enhancement 21.04.2017 3:00 p.m. Karachi 3 rd Quarterly Accounts for the period

( 4 ) April 14, 2017 91. MCB DCF 21.04.2017 3:00 p.m. Karachi 3 rd Quarterly Accounts for the period 92. MCB Pakistan Asset Allocation 21.04.2017 3:00 p.m. Karachi 3 rd Quarterly Accounts for the period 93. MCB Islamic Income 21.04.2017 3:00 p.m. Karachi 3 rd Quarterly Accounts for the period 94. MCB Cash Management 21.04.2017 3:00 p.m. Karachi 3 rd Quarterly Accounts for the Optimizer period 95. MCB Pakistan Frequent Payout 21.04.2017 3:00 p.m. Karachi 3 rd Quarterly Accounts for the period 96. Pakistan Sarmaya Mehfooz 21.04.2017 3:00 p.m. Karachi 3 rd Quarterly Accounts for the period 97. GlaxoSmithKline Consumer 21.04.2017 4:00 p.m. Karachi 1 st quarterly Accounts for the HealthCare Pakistan Limited period 98. Sitara Chemical Industries Ltd. 21.04.2017 4:00 p.m. Faisalabad 3 rd Quarterly Accounts for the period 99. Rafhan Maize Products Co Ltd 21.04.2017 6:00 p.m. Faisalabad 1 st quarterly Accounts for the period 100. Pakistan State Oil Co. Ltd. 22.04.2017 9:00 a.m. Karachi 3 rd Quarterly Accounts for the period 101. Dynea Pakistan Limited 22.04.2017 9:30 a.m. Karachi 3 rd Quarterly Accounts for the period 102. Nishat Mills Limited 22.04.2017 10:00 a.m. Lahore 3 rd Quarterly Accounts for the period 103. Gatron (Industries) Limited 22.04.2017 11:00 a.m. Karachi 3 rd Quarterly Accounts for the period 104. Lucky Cement Limited 22.04.2017 11:30 a.m. Karachi 3 rd Quarterly Accounts for the period 105. Suraj Cotton Mills Limited 22.04.2017 11:30 a.m. Lahore 3 rd Quarterly Accounts for the period 106. First Credit And Investment 22.04.2017 12:00Noon Karachi 3 rd Quarterly Accounts for the Bank Limited period 107. Azgard Nine Limited 22.04.2017 1:30 p.m. Lahore 3 rd Quarterly Accounts for the period 108. Hi-Tech Lubricants Limited 22.04.2017 2:30 p.m. Lahore 3 rd Quarterly Accounts for the period 109. EcoPack Limited 22.04.2017 2:30 p.m. Karachi 3 rd Quarterly Accounts for the period 110. Shabbir Tiles & Ceramics Limited 22.04.2017 3:00 p.m. Karachi 3 rd Quarterly Accounts for the period 111. Ibrahim Fibres Limited 22.04.2017 4:00 p.m. Lahore 3 rd Quarterly Accounts for the period 112. Shifa International HospitalsLtd 22.04.2017 4:00 p.m. Islamabad 3 rd Quarterly Accounts for the period 113. Engro Fertilizers Limited 24.04.2017 9:30 a.m. Karachi 1 st quarterly Accounts for the period 114. Askari General Insurance 24.04.2017 10:00 a.m. Rawalpindi 1 st quarterly Accounts for the Company Limited period 115. Fauji Fertilizer Bin Qasim Ltd 24.04.2017 10:45 a.m. Islamabad 1 st quarterly Accounts for the period 116. Ismail Industries Limited 24.04.2017 11:00 a.m. Karachi 3 rd Quarterly Accounts for the period 117. Dawood Lawrencepur Limited 24.04.2017 12:00Noon Karachi 1 st quarterly Accounts for the period 118. Pakistan International Container Terminal Limited 24.04.2017 12:45 p.m. Karachi 1 st quarterly Accounts for the period 119. Gillette Pakistan Limited 24.04.2017 1:00 p.m. Karachi 3 rd Quarterly Accounts for the period 120. Berger Paints Pakisan Limited 24.04.2017 3:00 p.m. Karachi 3 rd Quarterly Accounts for the period 121. Indus Motor Company Limited 24.04.2017 122. Bata Pakistan Limited 24.04.2017 3:00 p.m. Batapur 1 st quarterly Accounts for the period 123. Cyan Limited 24.04.2017 3:30 p.m. Karachi 1 st quarterly Accounts for the period

( 5 ) April 14, 2017 124. Otsuka Pakistan Limited 25.04.2017 125. First Al-Noor Modaraba 25.04.2017 11:30 a.m. Karachi 3 rd Quarterly Accounts for the period 126. Bank Al Habib Limited 25.04.2017 12:00Noon Karachi 1 st quarterly Accounts for the period 127. Pakistan Gum & Chemicals Ltd 25.04.2017 12:00Noon Karachi 1 st quarterly Accounts for the period 128. Towellers Limited 25.04.2017 12:00Noon Karachi 3 rd Quarterly Accounts for the period 129. Lotte Chemical Pakistan Ltd. 25.04.2017 3:00 p.m. Karachi 1 st quarterly Accounts for the period 130. National Foods Limited 25.04.2017 3:30 p.m. Karachi 3 rd Quarterly Accounts for the period 131. Allied Rental Modaraba 26.04.2017 9:30 a.m. Karachi 3 rd Quarterly Accounts for the period 132. Engro Corporation Limited 26.04.2017 10:00 a.m. Karachi 1 st quarterly Accounts for the period 133. Tri-Pack Films Limited 26.04.2017 10:00 a.m. Karachi 1 st quarterly Accounts for the period 134. Agriauto Industries Limited 26.04.2017 135. Linde Pakistan Limited 26.04.2017 1:30 p.m. Karachu 1 st quarterly Accounts for the period 136. Archroma Pakistan Limited 27.04.2017 11:00 a.m. Karachi Half yearly Accounts for the period 137. Pakistan Cables Limited 27.04.2017 138. Murree Brewery Company Limited 27.04.2017 11:00 a.m. Rawalpindi 3 rd Quarterly Accounts for the period 139. Olympia Spinning & Weaving Mills Limited 27.04.2017 140. Hafiz Limited 27.04.2017 11:30 a.m. Karachi 3 rd Quarterly Accounts for the period 141. Ghani Global Glass Limited 28.04.2017 11:30 a.m. Lahore 3 rd Quarterly Accounts for the period 142. Dawood Hercules Corporation 28.04.2017 12:00Noon Karachi 1 st quarterly Accounts for the period 143. Ghani Gases Limited 28.04.2017 2:30 p.m. Lahore 3 rd Quarterly Accounts for the period 144. Escorts Investment Bank Ltd 28.04.2017 3:30 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 2017 20% Right Shares 14.04.2017 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 14.04.2017 11:30 a.m. 3 rd Quarterly Accounts for the period Meeting in progress Janana De Malucho 14.04.2017 3:30 p.m. 3 rd Quarterly Accounts for the period Meeting in progress Textile Mills Limited Unicap Modaraba 13.04.2017 11:30 a.m. 3 rd Quarterly Accounts for the period Meeting in progress Akbar Ali Assisant Manager

Karachi-74000, Phones: UAN: 111-001-122 Website: www.psx.com.pk 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 # - - - - 11.05.2017 11:00 Karachi 2. IGI Life Insurance Limited - - - - 21.04.2017 11:00 Karachi 3. Pakistan Tobacco Company - - - - 20.04.2017 10:30 Islamabad 4. Lalpir Power Limited - - - - 26.04.2017 11:00 Lahore 5. Pakgen Power Limited - - - - 26.04.2017 3:30 Lahore 6. Habib Insurance Company - - - - 26.04.2017 11:30 Karachi 7. Tri-Pack Films Limited - - - - 20.04.2017 10:30 Karachi 8. Linde Pakistan Limited - - - - 26.04.2017 9:00 Karachi 9. Nestle Pakistan Limited - - - - 18.04.2017 12:00 Lahore 10. Abbott Laboratories Limited - - - - 18.04.2017 10:30 Karachi 11. EFU Life Assurance Limited - - - - 15.04.2017 12:00 Islamabad 12. EFU General Insurance Ltd - - - - 15.04.2017 10:30 Islamabad 13. Shell Pakistan Limited - - - - 20.04.2017 10:00 Karachi 14. Service Fabrics Limited # 10.04.2017 17.04.2017 - - 17.04.2017 10:00 Islamabad 15. Philip Morris (Pakistan) Ltd 11.04.2017 21.04.2017 - - 21.04.2017 3:00 Karachi 16. East West Insurance Company 11.04.2017 17.04.2017 N I L (F) - 17.04.2017 11:00 Quetta 17. East West Life Assurance Co 11.04.2017 17.04.2017 N I L - 17.04.2017 1:00 Quetta 18. Jahangir Siddiqui & Co. Ltd. 14.04.2017 21.04.2017 N I L - 21.04.2017 10:00 Karachi 19. ICI Pakistan Limited # 14.04.2017 20.04.2017 - - 20.04.2017 10:00 Karachi Time City

20. Lotte Chemical Pakistan Ltd 14.04.2017 25.04.2017 N I L - 25.04.2017 11:00 Karachi 21. Kohinoor Textile Mills # 15.04.2017 22.04.2017 - - 22.04.2017 11:30 Lahore 22. Sapphire Textiles Mills # 15.04.2017 21.04.2017 - - 21.04.2017 3:30 Karachi 23. Elahi Cotton Mills Ltd # 16.04.2017 22.04.2017 - - 22.04.2017 9:30 Islamabad 24. Pakistan Gum & Chemicals 18.04.2017 25.04.2017 N I L - 25.04.2017 10:00 Karachi 25. P. T. C. L. 18.04.2017 27.04.2017 N I L - 27.04.2017 10:30 Islamabad 26. SME Leasing Limited 18.04.2017 25.04.2017 N I L - 25.04.2017 10:00 Islamabad 27. TPL Direct Insurance Ltd 19.04.2017 26.04.2017 N I L - 26.04.2017 3:00 Karachi 28. (TFC) Summit Bank Limited 20.04.2017 27.04.2017 - - - - - 29. Mian Textile Industries # 20.04.2017 29.04.2017 - - 29.04.2017 10:30 Lahore 30. Invest & Finance Securities # 20.04.2017 27.04.2017 - - 27.04.2017 5:00 Karachi 31. Wyeth Pakistan Limited 20.04.2017 27.04.2017 - - 27.04.2017 10:30 Karachi 32. Cyan Limited 20.04.2017 28.04.2017 N I L (F) - 28.04.2017 3:00 Karachi 33. IGI Insurance Limited # 20.04.2017 26.04.2017 - - 26.04.2017 2:00 Karachi 34. Pakistan Cables Limited # 20.04.2017 27.04.2017 - - 27.04.2017 10:00 Karachi 35. Shaheen Insurance Company 21.04.2017 29.04.2017 N I L - 28.04.2017 11:30 Karachi 36. The Bank of Punjab 21.04.2017 27.04.2017 N I L - 28.04.2017 9:30 Lahore 37. Shield Corporation Ltd # 21.04.2017 27.04.2017 - - 27.04.2017 2:00 Karachi 38. Apna Microfinance Bank 22.04.2017 29.04.2017 N I L - 29.04.2017 1:30 Karachi 39. Hallmark Insurance Co. Ltd. 22.04.2017 29.04.2017 N I L - 29.04.2017 12:00 Karachi 40. Singer Pakistan Limited 22.04.2017 28.04.2017 N I L - 28.04.2017 11:00 Karachi 41. Security Investment Bank Ltd 22.04.2017 28.04.2017 N I L - 28.04.2017 9:00 Islamabad 42. Agritech Limited 22.04.2017 28.04.2017 N I L - 28.04.2017 11:30 Lahore 43. Crescent Star Insurance Ltd. 23.04.2017 29.04.2017 N I L - 29.04.2017 9:00 Karachi 44. Asia Insurance Company Ltd 23.04.2017 29.04.2017 N I L - 29.04.2017 11:00 Lahore

45. Universal Insurance Co. Ltd. 24.04.2017 01.05.2017 N I L - 28.04.2017 10:30 Lahore 46. Sindh Abadgar s Sugar # 25.04.2017 02.05.2017 - - 02.05.2017 4:00 Karachi 47. Pace (Pakistan) Limited # 25.04.2017 02.05.2017 - - 02.05.2017 11:30 Lahore 48. TPL Properties Limited # 28.04.2017 04.05.2017 - - 04.05.2017 11:00 Karachi 49. Kohinoor Spinning Mills # 28.04.2017 05.05.2017 - - 05.05.2017 11:00 Lahore 50. NIB Bank Limited # 04.05.2017 11.05.2017 - - 11.05.2017 10:00 Islamabad 51. Al-Qadir Textile Mills # 04.05.2017 10.05.2017 - - 10.05.2017 10:30 Chakwal Indication: (#) Extra Ordinary General Meeting

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