Leiner Pak Gelatin Limited’s board meeting

Karachi, September 30, 2013 (PPI-OT): We are pleased to inform you that the Meeting of Board of Directors of the Company will be held on Thursday the 10th October, 2013 at 10.00 a.m. at its Registered Office, 17/6, Gulberg-2, Lahore-54660, to consider the Annual Accounts for the period ended 30th June, 2013. The closed period shall be from 04-10-2013 to 10-10-2013 (both days inclusive). You may please inform the members of the Exchange accordingly. For more information, contact: Ibrar Ahmed Khawaja Company Secretary Leiner Pak Gelatin Limited 17-G, Gulberg-2, GPO Box No. 415, Lahore – 54660. Tel: (92 – 42) 35756953 and 54, Fax: (92 – 42) 35710604 E-mail: info@leinerpakgelatine.com Web: www.leinerpakgelatine.com