Notice Of Board Of Directors’ Meeting

Karachi: This is to inform you that a meeting of Board of Directors of Colony Sugar Mills Limited (CSUML) will be held at 11:30 a.m. on Saturday, May 28, 2011 at Ismail Aiwan-e-Science Building. 205 Ferozepur Road, Lahore to discuss, consider and approve reviewed accounts for The Half Year ended March 31, 2011 along with other routine matters.

Closed Period

Company has determined the close period from May 20, 2011 to May 28, 2011 under Clause xxvi of Code of Corporate Governance, No director, CEO or executive shall, directly or indirectly, deal in the shares of6 the listed company in any manner during the closed period.

For more information, contact:
Abdul Mansoor Khan
Company Secretary
Colony Sugar Mills Limited
Ismail Aiwan-e-Science Building,
205 Ferozepur Road,
Lahore-54600, Pakistan
Tel: +9242 111-Colony
Fax: +9242 576-3246
Email: info@colonysugar.com