NetSol Technologies Limited’s board meeting

Karachi: This is to inform you that a meeting of the Board of Directors of NetSol Technologies Limited (NETSOL),will be held on September 09, 2011 at 3:00 P.M. at the registered office of the company situated at NetSol IT Village (Software Techno1ogy Park) NetSol A venue, Main Ghazi Road, Lahore Cantt, to consider Annual Accounts for the year ended June 30, 2011.

The Company has declared the “Closed Period” from September 03, 2011 to September 09, 2011 as required under Clause (xxvi) of the Code of Corporate Governance contained in the Listing Regulation No. 37 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.

For more information, contact:
Boo-Ali Siddiqui
Company Secretary
NetSol Technologies Limited
42/1/Q, Amna Village 1,
Block –8, PECHS, Karachi
Fax: (92-21) 34313464

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