Extension in time for holding the Annual General Meeting for the Year Ended September 30, 2017

General

Karachi, Khairpur Sugar Mills Limitedinformed Pakistan Stock Exchange that on their request Corporate Supervision Department of Securities and Exchange Commission of Pakistan (SECP) vide their letter No. EMD/233/349/2002-702 dated January 03, 2018 (received on January 05, 2018) has very kindly approved extension of Annual General Meeting for the year 2017 till February 27, 2017.

Khairpur Sugar Mills Limited was incorporated on August 23, 1989 as a public limited company under Companies Ordinance and the plant is located in KotDiji area of Khairpur District, Sindh, Pakistan

Khairpur Sugar Mills Limited has been manufactured under licience by Fives Call Babcock (FCB) of France. Trial production began on 17 January, 1994 and commercial operation started on 01 March, 1995. The Management decided to upgrade the plant in 2008 to a proposed capacity of 7,000 metric tons daily. The up gradation was completed in 201. Khairpur Sugar Mills Limited also facilitates the local area Cane Growers in the form of seeds and fertilizer subsidy. Khairpur Sugar Mills Limited is also a listed company with Pakistan Stock Exchange Limited (Formerly Karachi Stock Exchange Limited).

The symbol “KPUS” is being used by the stock exchanges for the shares of Khairpur Sugar Mills Limited.