Board meeting of Pakistan Hotels Developers Limited to be held on April 26, 2016

Karachi, Pakistan Hotels Developers Limited informed Pakistan Stock Exchange that board meeting of the company is scheduled to be held on April 26, 2016 at Karachi. The agenda of the meeting shall be consideration of quarterly accounts for period ended March 31, 2016.

Further, the closed period of the company shall be from April 19, 2016 to April 26, 2016.

Pakistan Hotels Developers Limited (Formerly Taj Mahal Hotels Limited) (Company) was incorporated in 1979 at Karachi, Pakistan under the Companies Act, 1913 (now Companies Ordinance, 1984) as a private limited company and converted into public limited company in 1981. The company is listed with Pakistan Stock Exchange. The registered office of the company is situated at 195/2, Shahrah-e-Faisal, Karachi. The company is principally engaged in hotel business and owns and operates a Five Star Hotel known as Regent Plaza Hotel and Convention Centre, Karachi.

Regent Plaza Hotel & Convention Centre, Karachi features 413 rooms and extensive conferencing facilities. The Hotel also boasts two tempting restaurants; a Coffee shop serves round the clock, a well equipped fitness center, tennis courts, spa, secretarially maintained business center and sun-drenched outdoor swimming pool.

The symbol “PHDL” is being used by the stock exchanges for the shares Pakistan Hotels Developers Limited.