Board of directors meeting of Sana Industries Limited

Board Meetings

Karachi, Sana Industries Limitedinformed Pakistan Stock Exchange that board of directors meeting of the company will be held on February 26, 2018 at Karachi. The agenda of the meeting will to consider the Half Yearly Accounts for the period ended December 31, 2017.

Further, the company has declared the closed period from February 19, 2018 to February 26, 2018.

Sana Industries Limited is a company incorporated in Pakistan as a public limited company established in 1988. The foundations of the company are laid under the Companies Ordinance, 1984. The company is engaged in the activities of manufacturing and sale of man-made blended yarn, providing services in respect of cold storage through compartmentalized cold storage project, local trading and export of processed poultry bi- products and processing of ready to eat meals. The stocks of the company are quoted on the Karachi and Lahore and lslamabad Stock Exchanges of Pakistan. The registered office of the company is located in Karachi.

It is an entity of the Sanaulla group of companies, an old established and dynamic business group of Pakistan. The production capacity of the company is 26,000 spindles. In the year 2006 Sana Industries expanded and diversified its business activities by entering into a new line of business i.e. “Ammonia based temperature controlled warehouse”.

The symbol “SNAI” is being used by the stock exchanges for the shares of Sana Industries Limited.