Board of directors meeting of AKD Capital Limited

Karachi, AKD Capital Limited informed Pakistan Stock Exchange that board of directors meeting of the company will be held on October 31, 2019 at Karachi. The agenda of the meeting will to consider the Quarterly Accounts for the period ended September 30, 2019.

Further, the company has declared the closed period from October 25, 2019 to October 31, 2019.

AKD Capital Limited engages in real estate development activities in Pakistan. It also offers projects
financing and management services; invests in listed securities; and engages in leasing activities. The
company was incorporated in 1936 and is based in Karachi, Pakistan.

The symbol “AKDCL” is being used by the stock exchanges for the shares of AKD Capital Limited.