Cyan Limited’s board meeting

Karachi: This is to inform you that a meeting of the Board of Directors of Cyan Limited (CYAN) (Formerly Central Insurance Company Limited) (“the Company”) will be held on Tuesday the 27th March, 2012 at 10:00 a.m. at the company’s registered office situated at Dawood Centre, M.T. Khan Road, Karachi, to consider the Audited Financial Statements of the Company for the year ended December 31, 2011.

The Company has declared the “Closed Period” from 19th March, 2012 to 27th March, 2012 (both days Inclusive) as required under Clause (xxvi) of the Code of Corporate Governance contained in the Listing Regulation No.35 of the Exchange. Accordingly, `no Director, CEO or Executive shall, directly/indirectly, deal in the shares of the Company in any manner during the Closed Period.

You may please inform the members of the Exchange accordingly.

For more information, Contact:
Cyan Limited
Dawood Centre, MT. Khan Road,
Karachi, Pakistan
Tel: (92-21) 35686001-16
Fax: (92-21) 356860218

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