Adam Sugar Mills Limited’s Board Meeting

Karachi: This is to inform you that the meeting of the Board of Directors of the Company will be held at 12:00 p.m on Monday 25th July, 2011 at registered office of the Company to consider the un-audited financial statements of the Company for third quarter ended 30th June, 2011.

Please be advised that in terms of Corporate Governance and Listing Regulations of the Exchange, the Company has determined a closed period from 18th July, 2011 to 25th July, 2011 (both clays inclusive) during which no director, chief executive or executives of the company shall deal in its shares in any manner directly or indirectly.

You may please inform the Members of the Exchange accordingly.

For more information, contact:
Adam Sugar Mills Limited
Haji Adam Chambers,
P.O. Box 4274,
Altaf Hussain Road,
New Challi,
Karachi-Pakistan.
Tel: 32417812-16
Fax: 32427560