Revised Corporate Governance Guidelines

AnnexureStatus of compliance with the conditions imposed by the Commission’s Notification No.SEC/CMRRCD/2006-158/134/Admin/44 dated 07 August 2012 issued under section 2CC of theSecurities and Exchange Ordinance, 1969:(Report under Condition No. 7.00)Condition No.TitleCompliance Status(Put √ in the appropriate column)CompliedNot compliedRemarks(if any)1.11.2 (i)1.2 (ii) a)1.2 (ii) b)1.2 (ii) c)1.2 (ii) d)1.2 (ii) e)1.2 (ii) f)1.2 (ii) g)1.2 (ii) h)1.2 (ii) i)1.2 (iii)1.2 (iv)1.2 (v)1.2 (vi)1.3 (i)1.3 (ii)1.3 (iii)1.41.5 (i)1.5 (ii)1.5 (iii)1.5 (iv)1.5 (v)12