Habib Sugar Mills Limited’s Board Meeting

Karachi: This is to inform you that the meeting of the Board of Director’s of Habib Sugar Mills Limited (HABSM) will be held at 12.00 Noon on Wednesday, July 27, 2011 at 4th Floor, Imperial Court, Dr. Ziauddin Ahmed Road, Karachi to consider and approve the un-audited condensed interim financial statements of the Company for the quarter and cumulative for three-quarters ended June 30, 2011.

Closed Period

In terms of the clause (xxvi) of the Code of Corporate Governance, we have to advise you that the closed period prior to the announcement of the financial results of the company has been determined from July 21, 2011 to July 27, 2011 both days inclusive.

For more information, contact:
Manager Corporate Affairs
Habib Sugar Mills Limited
3rd / 4th Floor, Imperial Court,
Dr. Ziauddin Ahmed Road,
Karachi- 75530
Tel: 021 35680036
Fax: 021 35684086
Email: sugar@habib.com