Board of directors meeting of United Brands Limited

Karachi, United Brands Limited informed Pakistan Stock Exchange that board of directors meeting of the company will be held on September 19, 2016 at Karachi. The agenda of the meeting is to consider and approve the minutes of the last meeting of the Board of Directors, to consider and approve audited financial statements for the year ended June 30, 2016, to authorize Chief Executive and any one Director to sign the audited financial statement for the year ended June 30, 2016, to authorize the Company Secretary to convey the Annual results June 30, 2016 and to transact any other business that may be forward with the permission of the Chair.

Further, the Company has declared the closed period from September 13, 2016 to September 19, 2016 (both days inclusive).

United Brands Limited is a company incorporated in Pakistan by the name of UDL industries Limited in 1965. Later the name of the company was changed for expansion of the existing operations. The foundations of the company are laid under the Companies Ordinance, 1984. The principal activities of the company are trading and distribution of consumer goods, allioed products and pharmaceuticals. The stocks of the company are quoted on the Karachi Stock Exchange of Pakistan. The registered office of the company is located in Karachi.

United Brands Limited is Marketing, Selling and Distribution Company engaged in marketing, selling and distribution of a wide range of various products.

The symbol “UBDL” is being used by the stock exchanges for the shares of United Brands Limited.