Ishaq Textile Mills Limited’s board meeting

Karachi, October 02, 2013 (PPI-OT): We are pleased to inform you that the Board of Directors’ Meeting of the Company will be held on October 08, 2013 at 11:00 a.m. at 1088/2, Jail Road, Faisalabad for approval of annual financial statement of the Company for the year ended June 30, 2013. Kindly inform your members accordingly. As per the requirement of the Code of Corporate Governance Clause No. XXVI, it is to intimate you that the Closed Period (in which the Directors of the Company are prohibited to sell and purchase the shares of the Company) is from October 02, 2013 to October 08, 2013 (both days inclusive). For more information, contact: Company Secretary Ishaq Textile Mills Limited 404-405, 4th Floor, Business Center, Mumtaz Hassan Road, Karachi, Pakistan, T: (+9221) 32411236, 32431531 F: (+9221) 32419817 E: Spinning@arshadgroup.com