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Composition of Board of Ismail Industries Limited

Karachi, Ismail Industries Limited informed Pakistan Stock Exchange that subsequent to the election of directors held in the 28th annual general meeting of the Company on November 16, 2016 the board of directors in their meeting held on November 18, 2016 at Karachi, have approved the composition of the new board and its committees.

Ismail Industries Limited is a company incorporated in Pakistan as a Private Limited Company on June 21, 1988. On November 01, 1989 the company was converted to a Public Limited Company. The principal activities of the company are manufacturing and trading of sugar confectionery items, biscuits, potato chips and cast polypropylene film under the brands of Candyland, Bisconni, Snackcity and Astropack. The company is listed on Karachi and Lahore Stock Exchanges of Pakistan. The registered office is situated at Karachi.

The symbol “ISIL” is being used by the stock exchange for the shares of Ismail Industries Limited.

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