Board meetings in progress

Board Meetings in Progress of Companies listed on the Karachi Stock Exchange.

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COMPANY                     SCHEDULED ON   TIME      TO CONSIDER              R E M A R K S
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Azgard Nine Limited           06.02.2006   Monday      And review the possible   Meeting in
                              Monday                   participation of the        progress
                                                       Company in bidding for
                                                       acquisition of a fertilizer
                                                       project which is being
                                                       sold by the Privatization
                                                       Commission of Pakistan
                                                       among other agenda items
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