Board meeting of ICI Pakistan Limited to be held on April 21, 2015

Karachi, ICI Pakistan Limited informed Karachi Stock Exchange that board meeting of the company is scheduled to be held on April 21, 2015 at Karachi. The agenda of the meeting is to consider unaudited accounts of the company for quarter/nine months ended March 31, 2015.

ICI Pakistan Limited is a company incorporated in Pakistan. It is engaged in the manufacture of polyester staple fibre, POY chips, soda ash, specialty chemicals, sodium bicarbonate and polyurethanes. It also markets seeds, toll manufactured and imported pharmaceuticals and animal health products and is a merchant of general chemicals. Besides this the company also acts as an indenting agent and toll manufacturer. The registered office of the company is located in Karachi. The shares of the company are quoted on the Karachi, Lahore and Islamabad Stock Exchange of Pakistan.

The subsidiary of the company is ICI Pakistan Power Gen Limited incorporated in Pakistan as an unlisted public company. It is a wholly owned subsidiary company of ICI Pakistan Limited which is engaged in generating, selling and supplying electricity to the Company.

The symbol “ICI” is being used by the stock exchange for the shares of ICI Pakistan Limited.