Khan Brothers Ship Building Ltd.

STOCK DIVIDEND (BONUS SHARES) DISTRIBUTION NOTICE FOR THE YEAR 2016

This is for the information of all valued shareholders of Khan Brothers PP Woven Bag Industries Limited that the 11% stock Dividend (Bonus Shares) for the year ended on 30th June, 2016 was approved in the 10th Annual General Meeting (AGM) held on December 21, 2016. The Bonus Shares have already been credited to the respective shareholders BO Accounts on January 17, 2017 as per CDBL information of record date November 20, 2016. The Shareholders who have closed BO Accounts number, bonus shares of those shareholders have been kept in the Company’s suspense account and they are requested to communicate with Company’s Share Office during office hours.

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