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Engro Foods Limited’s board meeting and closed period

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Karachi, January 16, 2013 (PPI-OT): This is to advise you that a meeting of the Board of Directors of Engro Foods Limited (EFOODS) is scheduled to be held on Thursday, January 24, 2013 at 9:30 a.m., on the 5th Floor, The Harbour Front Building, HC # 3, Marine Drive, Block-4,clifton Karachi to consider the Accounts for the year 2012.

Closed Period

This is to inform you that Engro Foods Limited (Company) has declared a Closed Period from Thursday, January 17, 2013 to Thursday January 24, 2013 (both days inclusive) us the final Accounts of the Company will be reviewed by the Board on Thursday, January 24, 2011 No Director or Executive of the company shall deal in the Company shares, directly or indirectly, during this period.

For more information, contact:
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

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