D.S. Industries Limited’s notice of the board meeting

Karachi, October 3, 2012 (PPI-OT): This is to inform you that a meeting of the Board of Directors of the Company will be held at the Registered Office 20-K, Gulberg II, Lahore on Tuesday October 9, 2012 at 2:30 P.M. to consider and approve annual audited accounts of the Company for the year ended June 30, 2012.

Please note that the close period in which the Directors, Chief Executive and Executives shall not deal directly or indirectly in the shares of the Company is from October 1, 2012 to October 9, 2012.

For more information, contact:
Salman Farooq
Company Secretary
D.S. Industries Limited
20-K, Gulberg II, Lahore, Pakistan
Ph: 092-42 5875303, 092-42 5759621, 092-42 5714810
Fax: 092-42 5710312
Web: www.dsil.com.pk
E-mail: dsinds@wol.net.pk