Price Sensitive Information

30.10.2011

This is to notify all concerned that the Board of Directors of the company in its Board Meeting held on Sunday, October 30, 2011 at 3-30 p.m. has approved the accounts for the year ended 30^th June, 2011, the excerpts of which and other decisions made considering the forthcoming AGM are as follows:

1. Net Asset Value (NAV) per share of Tk. 100 : Tk. 108.17

2. Earning Per Share (EPS) : Tk. 11.65

3. Net Operating Cash Flow per Share : Tk. 30.18

4. Recommendation of Dividend : Tk. 10 per share ( 10% cash)

(for the year ended June 30, 2011)

5. Date, Time & Venue of 16^th AGM : Thursday, December 22, 2011.

10-30 a.m., Factory Premises, Karnapara, Savar, Dhaka.

6. Record Date : November 17, 2011

By order of the Board

Sd/-

October 30, 2011 M. Abul Kalam Mazumdar Director

02.10.2011

This is for kind information of all the valued shareholders that the board of Directors of the company, in its meeting held on Sunday 2^nd October 2011 at 3.30 p.m, decided to change denomination of shares of the company from Tk. 100 to Tk. 10 each. Necessary ammendments will also be made in the Memorandum and Articles of Association of the company in this regard subject to approval of the share holders in the EGM and by the regulatory authorities. The board has decided to hold the EGM as per following schedule:

1. Date & time of EGM : 2^nd November 2011 at 10.30 a.m

2. Venue of the EGM : Registered office of the Company at :

Suite # 4/3, City Heart, 67

Naya Paltan, Dhaka-1000

3. Record date for EGM : 13^th October 2011

By order of the Board

Sd/-

Date : 02.10.2011 M. Abul Kalam Mazumdar

Director

01.02.2011

The un-audited accounts of company for the half-year ended on December 31, 2010 as approved by the Board of Directors have already been dispatched to all the valued shareholders, SEC, DSE & CSE. The excerpts of above accounts are as follows:

1. Net Profit after Tax : Tk. 9.13 million

2. Earning per Share : Tk. 5.11

3. Net Asset Value per Share : Tk. 111.62

The details of the accounts are also available in the website of company at www.anlima.com

By order of the Board,

Sd/-

January 31, 2011 Arojit Saha

Company Secretary

31.10.2010

This is to notify all concerned that the Board of Directors of the company in its Board Meeting held on Saturday, October 30, 2010 at 3-30 p.m. has approved the accounts for the year ended 30^th June, 2010, the excerpts of which and other decisions made considering the forthcoming 15^th AGM are as follows:

1. Net Asset Value (NAV) per share of Tk. 100 : Tk. 106.52

2. Earning Per Share (EPS) : Tk. 8.82

3. Net Operating Cash Flow per Share : Tk. 10.62

4. Recommendation of Dividend : Tk. 10 per share (10% cash)

(for the year ended June 30, 2010)

5. Date, Time & Venue of 15^th AGM : Wednesday, December 22, 2010.

10-30 a.m., Factory Premises, Karnapara, Savar,

Dhaka.

6. Record Date : December 02, 2010

By order of the Board

Sd/-

October 30, 2010 Arojit Saha

Company Secretary

Note:

The shareholders whose names will appear in the share register of the company or depository register will be entitled to dividend and attend the AGM.