Dewan Sugar Mills Limited’s Board Meeting

Karachi: This is to inform you that a meeting of the Board of Directors of Dewan Sugar Mills Limited (DWSM) (“the Company”) will be held on Monday, July 25, 2011 at 04:00 p.m., at Karachi, Pakistan; to inter alia consider the Third Quarter Financial Statements of the Company for the period ended June 30, 2011.

Further for your information the “Closed Period” under Clause (xxvi) of the Code of Corporate Governance has been determined as July 18, 2011 to July 25, 2011, both days inclusive.

Dewan Sugar Mills Limited
Financial and Trade Center (FTC),
7th Floor, Block- A,
Shahra-e-Faisal,
Karachi- Pakistan.
UAN: (92-21) 111-364-111
Fax: (92-21) 5630860
Web: www.dewangroup.com.pk