D.S. Industries Limited’s notice of the board meeting

Karachi: This is to inform you that the meeting of the Board of Directors of the Company will be held at the Registered Office of the Company at 20-K, Gulberg II, Lahore on Friday October 7, 2011 at 3:00 P.M. to consider and approve annual accounts of the Company for year ended June 30, 2011.

Please note that the dose period in which the Directors, Chief Executive and Executives shall not deal directly or indirectly in the shares of the Company is from September 30, 2011 to October 7, 2011.

This close period has already been intimated to the concerned officers of the Company.

For more information, contact:
Salam Farooq
Company Secretary
D.S. Industries Limited
20-K, Gulberg II, Lahore,
Pakistan.
Tel: 0092 42 5875303
Fax: 0092 42 5759621
Email: dsinds@wol.net.pk
Web: www.dsil.com.pk