Karachi, September 25, 2013 (PPI-OT): This is to inform you that a meeting of the Board of Directors of the Company will be held on Friday, 4th October, 2013 at 11:30 a.m., at the registered office of the company, 97, Alliance Building, 2nd Floor, Merewether Tower, Karachi to consider the Annual Accounts for the period ended 30th June, 2013 for declaration of any entitlement. The Company has declared the “Closed Period” from 30th September, 2013 to 4th October, 2013 (Both days inclusive) as required under Clause (xxiii) of the Code of Corporate Governance contained in the Listing Regulation No. 35 of the Exchange. Accordingly, no Director, CEO or Executive shall, directly/ indirectly, deal in the shares of the Company in any manner during the Closed Period. You may please inform the members of the Exchange accordingly. For more information, contact: Qamruddin Usmani Director Hafiz Limited (Formerly Hafiz Textile Mills Limited) Registered Office No. 97, Alliance Building, Opp. Merewether Tower, Moolji Street, Karachi-74000 Tel: 2440371-2432896 Fax: +92-21-2440372 Email: html1951@hotmail.com

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