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Monday, October 23rd, 2017

The Karachi Stock Exchange Limited’s enhancement of paid-up capital of Engro Foods Limited

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Karachi, March 27, 2013 (PPI-OT): Attached please find the following documents:

Copy of the Auditor Certificate for Enhancement in Paid-up Capital Four sets of Form-3 Return of Allotment as filed with Registrar of Companies. Cheque No. 9101438 dated March 21, 2013 for Rs. 14,090/- being the listing fee for increase in paid up capital @ of 0.1% of 1,409,000/- due to ESOS Shares. Whereas we have already dispatched you Cheque No. 3821091 dated February 07, 2013 for 369,000 ESOS Shares of Rs. 3,695 on February 14, 2013.

Company’s Paid Up Share Capital

As requested, we confirm that the revised paid up share capital of the Company as at February 26, 2013 after the allotment of shares fully paid-up in cash amounts to Rs. 7,633,555,750 comprising of 763,355,575 shares of Rs. 10 each. The paid up share capital of the Company as at February 28, 2013 has been verified from the books of account and records of the Company, as summarized below:

Number of

Amount in

Shares

Rupees

Paid-up share capital as at December 31, 2012

761,577,575

7,615,775,750

Add: Allotment of shares against share options
Exercised under the Employees Share
Option Scheme:
January 2, 2013

15,000

2,150,000

January 11, 2013

154,500

1,545,000

February 4, 2013

247,000

2,470,000

February 8, 2013

500,500

5,005,000

February 14, 2013

276,000

2,760,000

February 20, 2013

385,000

3,850,000

———–

————-

1,778,000

17,780,000

———–

————-

Paid-up share capital as at February 28, 2013

763,355,575

7,633,555,750

In this respect the Company has complied with the requirements of section 73 of the Companies Ordinance, 1984 for filing the returns of allotment.

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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