Board meeting of Security Paper Limited to be held on July 29, 2016

Karachi, Security Paper Limited informed Pakistan Stock Exchange that the board meeting of the company is scheduled to be held on July 29, 2016 at Karachi. The agenda of the meeting shall be consideration of annual accounts for the period ended June 30, 2016.

Further, the closed period of the company shall be from July 22, 2016 to July 29, 2016 (both days inclusive).

Security Papers Limited is a company incorporated in Pakistan in 1965. It became a public limited company in 1967. The foundations of the company are laid under the Companies Ordinance, 1984. It is engaged in the manufacturing of paper for banknote, financial instrument, university degree certificate and other type of security papers. The company is successfully been meeting the paper requirements of the Pakistan Security Printing Corporation for printing banknotes, prize bonds, non-judicial stamp paper, share certificates, etc. and watermarked certificate/ degree papers for various educational institutions of Pakistan. The stocks of the company are quoted on the Karachi Stock Exchange of Pakistan. The registered office and factory of the company is located in Karachi.

The symbol “SEPL” is being used by the stock exchanges for the shares of Security Paper Limited.