Election Of Directors

Notice of Election Of Directors

1. Consent of Directors.
2. Intimation to Respective Stock Exchange’s of Directors Appointment. (KHI – LHR) Stock Exchange

Following information with respect to election of directors shall be available as per the time line given bellow:

• Proxies, in number and value, deposited by each candidate as and when submitted.
• Detail profile of candidates contesting the elections alongwith their office address shall be available on website seven days prior to the date of election till the date of election.

21 Days prior to the date of the election till the date of Election.

• Proxy forms to be placed on website.
• List of the Share holders and their address accessible by candidate intending to contest elections (Protected by password issued by company or personalized login mechanism)

(Not yet due, will be posted on next Election date 06/06/2017)