ctober 05, 2015 Ref: KSEVLttr?2 ‘The General Manager Karachi Stock Exchange Limited Stock Exchange Building Stock Exchange Road Karachi By Courier & Fax: 021-32462640 iE YEAR ENDED JUNE 30, 2015, SUBJECT: FINANCIAL RESULTS FOR Dear Sir(s), We are pleased to inform you that the Board of Directors of AMRELI STEELS LIMITED jn their meeting held on Monday - October 05, 2015 at 10:30 am at the registered office of the Company situated at A - 8, S.L.T.B. Karachi, hhave considered and approved the “Audited Financial Statements” of the Company for the year ended June 30, 2015 and recommend the following: i CASI DIVIDEND The Board of Directors of the Company have decided not to pay dividend and accordingly the amount of profit affer tax for the year ended June 30, 2015 has been retained in un-appropriated profits’ account of the Company to strengthen its financial position BONUS SHARES Nil i, RIGHT SHARES Nil The summarized financial results of the Company for the above period are attached herewith in “Ammexure-A”. ‘The Company will hold its 31" Annual General Meeting on Tuesday October 27, 2015 at 11,00 am at its registered office, A-18, SLT-E, Kara Yours Sincerely, a2. 268 SEGERIOALA ‘Company Secretary Email: zocb.salemwala@amrelisteels.com CC: Mr. Amir M. Khan A\ Director - Capital Issue ‘Securities Market Division Securities and Exchange Commission of Pakistan National Insurantce Corporation Building Jinnah Avenue, Blue Area Islamabad AMRELISTEELS LIMITED ok 02-21 328870329 Fae 9071-32587 240, 18798328 Email saesomy AMRELI STEELS Building for LifeAMRELI STEELS LIMITED PROFIT AND LOSS ACCOUNT FOR THE YEAR ENDED 30 JUNE 2015 Sales -net Cost of sales Gross profit Distribution cost “Administration expense Other expense Other income Operating profit, Finance costs Profit before taxation ‘Taxation Profit after taxation Earnings per share - basie and ‘Chief Executive Officer AANRELI STEELS LIMITED INif, SILE-Kaach qgua ase UAW: ITY adARELI@E? 350) Enait slesnanae woamrelisteels.com | 19 Aa, |@ 2. “Annexure A" 30 Juno 2015 30 June 2014 (Rupees)— 14,413,661.405 11,965,308,669 (11,899.456,593) (10,589,658,509). (281,000,381) (194303,660) 228,864,863) (160,071,266) (99,565,140) 60,135,296) 34,794,055 20.196.411 1.939.567.8838, 10113362 (667,730,309) (631,395,290) 1,271,837,874 379,941,082 (260,653,843) (127,539,997) 101 183,751 252,401,055, 1s rector AMRELI STEELS Building for Life