Azgard Nine Limited’s board meeting

Karachi, July 30, 2012 (PPI-OT): This is to inform you that a meeting of the Board of Directors of Azgard Nine Limited (ANL) will be held on Saturday, August 04, 2012 at, 4:30 P.M at the Registered Office of the Company to consider the Annual Accounts for the year ended June 30, 2012 and other matters.

As per clause XXVI of the Code of Corporate Governance we would like to further inform you that the company has determined a close, period from August 29, 2012 to August 04, 2012 prior to the announcement of decisions o the meeting. Accordingly, no Director, CEO or Executive of the company are entitled, directly or indirectly, deal in the shares of the company in any manner during the closed period.

For more information, Contact:
Muhammad Ujaz Haider
Company Secretary
Azgard Nine Limited
Off: Shahrah-e-Roomi,
Lahore – 54000, Pakistan
UAN: +92 (0) 42 111 786 645
Fax: +92 (0) 42 3576 1719