Engro Corporation Limited’s board meeting

Karachi: This is to advise you that a meeting of the Board of Directors of Engro Foods Limited is scheduled to be held on Wednesday, August 3, 2011 at 9:00 a.m. at 5th Floor, The Harbor Front Building, HC # 3, Marine Drive, Block-4, Clifton, Karachi, to consider the 2Q Accounts for the year 2011.

For more information, contact:
Imran Anwer
Company Secretary
Engro Corporation Limited
6th Floor, The Harbor Front Building,
HC # 3, Marine Drive, Block-4, Clifton,
Karachi 75600,
Pakistan.
Tel: +9221 35296000
Fax: +9221 35295961-2
Web: www.engro.com