Engro Foods Limited’s closed period

Karachi, July 10, 2012 (PPI-OT): This is to inform you that Engro Foods Limited (EFOODS) (Company) has declared a Closed Period from Tuesday, July 10, 2012 to Tuesday, July 17, 2012 (both days inclusive) as the 2Q and half year ended June 30, 2012 Accounts of the Company will be reviewed by the Board on Tuesday, July 17, 2012. No director or Executive of the Company shall deal in the Company shares, directly or indirectly, during this period.

This is to advise you that a meeting of the Board of Directors of Engro Foods Limited is scheduled to be held on Tuesday, July 17, 2012 at 9:30 a.m. at 5th Floor, The Harbour Front Building, HC # 3, Marine Drive, Block-4, Clifton, Karachi, to consider Accounts for the Second Quarter and half year ended June 30, 2012.

For more information, Contact:
Syed Bulent Sohail
Company Secretary
Engro Foods Limited
5th Floor, The Harbour Front Building,
HC#3, Marine Drive, Block 4, Clifton)
Karachi, 75600, Pakistan
Phone: 0092 (21) 3529000 (10 Lines)
Fax: 00 92 (21) 35295961-2
Web: www.engro.com