Investor Announcements

INVESTOR ANNOUNCEMENTS

FY Board of Directors Meeting

1. July to September:---------------------October

2. October to December:-------------------February(Review)

3. January to March:----------------------April

4. April to June:-------------------------(Full Year Audited) October

5. Shareholder Meeting-------------------Once A Year

Addition to one AGM of the shareholders, EGM may also be held for obtaining shareholders' approval on certain issues. There are 4 (four) Board Committees, meetings of which are held from time to time.

ENERGY CONSERVATION

Be Energy Smart. An Energy Efficiency Movement for the Citizens of Karachi

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