Board meeting of Exide Pakistan Limited to be held on July 28, 2016

Karachi, Exide Pakistan Limited informed Pakistan Stock Exchange that the board meeting of the company is scheduled to be held on July 28, 2016 at Karachi. The agenda of the meeting shall be consideration of quarterly accounts for the period ended June 30, 2016.

Further, the closed period of the company shall be from July 21, 2016 to July 28, 2016 (both days inclusive).

Exide Pakistan Limited is a limited liability company and is incorporated in Pakistan in 1953. The company is engaged in the manufacturing and sale of batteries, chemicals and acids. The stocks of the company are quoted on the Karachi and Lahore Stock Exchanges of Pakistan. The registered office and manufacturing facility of the company is located in Karachi and Hub Balochistan.

The company serves its outlets in Pakistan through regional offices in Karachi, Sukkhur, Multan, Faisalabad, Lahore, Rawalpindi and Peshawar. These regional offices provide after sales service to all customers and are supported by a vast network of dealerships all over the country. Industrial Batteries for Telecommunication, Railways, WAPDA and other stand-by applications are new and exclusive features of the company. The production capacity of the company is ISO 9002 certificate in accordance with appropriate quality control and management systems being followed by the company.

The symbol “EXIDE” is being used by the stock exchanges for the shares of Exide Pakistan Limited.