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Monday, October 23rd, 2017

The Karachi Stock Exchange Limited’s proposed delisting of your company/ opportunity of hearing

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Karachi, March 08, 2013 (PPI-OT): In continuations compliance with your letter No. KSE/ C-1048-176 dated January10, 2013 regarding the subject cited above. In this respect we would like to submit that our Company, Nina Industries Limited, could not been able to hold its Annual General Meeting due to unavoidable situation which were beyond the control of the management.

So far, the Audit of Last two years Accounts (June 30, 2009 and June 30, 2010) had been completed and the AGM fat the year of 2009 and 2010 were held during the month of November 2012. The audit of Accounts for the year ended June 30, 2011 been almost completed and the Accounts for the year ended June 30, 2012 have been finalized and audit thereof is expected to be completed within couple of months and the Audited Accounts shall be presented in the respective AGM.

In view of the above submission, you are requested kindly, keeping our specific circumstances in respective, extend the notice period for further couple of months. We assure you that the defaults under listing regulations will be rectified within this stipulated period.

For more information, contact:
Karachi Stock Exchange
Tel: (92-21) 111-001122
Fax: (92-21) 3241 0825, (92-21) 3241 5136
Email: info@kse.com.pk
Web: www.kse.com.pk

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