Highnoon Laboratories Limited’s board of directors meeting

Karachi, September 06, 2012 (PPI-OT): We are pleased to inform you that the Board of Directors in a meeting held on September 06, 2012 took the following decisions:

1. Mr. Tausif Ahmad Khan, a non executive director, has been elected as Chairman of the Board of Directors for the next term of three years.

2. Mr. Baqar Hasan has been re-appointed as Chief Executive Officer for the next term of three years.

3. The Board established an Audit Committee consisting of the following members:

a. Mr. Shazib Masud Chairman
b. Mr. G. H. Khan Member
c. Mrs. Zainub Abbas Member

For more information, contact:
Khadim Hussain Mirza
Company Secretary
Highnoon Laboratories Limited
17.5 Kilometer, Multan Road,
Lahore – 53700 (Pakistan)
P. O. Box: 3318, Gulberg,
Lahore-54660 (Pakistan)
UAN: 111-000465
Fax: 92-42-37510037
Email: info@highnoon.com.pk
Web: www.highnoon-labs.com