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Appointment of Chief Financial Officer of The Searle Company Limited

Karachi, The Searle Company Limited has informed Karachi Stock Exchange about appointment of Mr. Mobeen Alam as Chief Financial Officer of the company in place of Mr. Muhammad Jamil with effect from October 23, 2014 . The Searle Company Limited formerly Searle Pakistan Limited is a company incorporated in Pakistan as a private limited company in October 1965. In November 1993, the Company was converted to a public limited company. The company is principally engaged in the manufacture of pharmaceutical products and a low calorie sweetener. It is also engaged in sale of food and consumer items and manufacture of pharmaceutical items for other companies. The stocks of the company are quoted on the Karachi and Islamabad stock exchanges of Pakistan. The registered office of the Company is located at Karachi. The company is a subsidiary of International Brands Private Limited. It is the holding company of IBL HealthCare Limited due to significant representation in Board of Directors and 50% shareholding. The wholly owned subsidiaries of the company are namely Searle Laboratories Private Limited, Searle Pharmaceuticals Private Limited and Searle Biosciences Private Limited. The company is engaged in production of Aldactone, Lomotil, Diodoquin, Ovulen, Neomycin Sulphate, Probanthine, Hydryllin etc. The symbol “SEARL” is being used by the stock exchanges for the shares of The Searle Company Limited.

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The Searle Company Limited’s board meeting

Karachi, September 16, 2013 (PPI-OT): This is to inform you that a meeting of the Board of Directors of The Searle Company Limited (SEARL) will be held on Monday, September 23, 2013 at 12:00 noon at 1st Floor, NIC Building, Abbasi Shaheed Road, Karachi to consider audited financial statements for the year ended June 30, 2013. The Company has declared the “Closed Period” from September 17, 2013 to September 23, 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, Chief Executive Officer 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: Zubair Palwala Director and Company Secretary The Searle Company Limited First Flour, N.I.C, Building Abbasi Shaheed Road, P. O. Box: 5696, Karachi – 75530 Tel: 35674321 (8 lines) Telegram SEARIN Karachi Fax: (92-21) 35687693

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