R.N.SPINNING MILLS LIMITED

PRICE SENSATIVE INFORMATION

59^th  Board Meeting of the board of Director of R.N Spinning Mills Ltd has been held on today. The meeting was started at 4-00 P.M. Some “Price Sensitive “extract from the unanimous resolve stated below:

The Board has taken following decision subject to approval of 10^th EGM and Regulatory Authority.

a)      Increase authorized capital.                                 :    To 500 crore from 350 crore

b)      Record dates for EGM:                                          :    March 05, 2013

c)   10^th  Extra-Ordinary General Meeting

Date:                            :  March 27, 2013 (Wednesday)                     

Time:                           :  11.00 AM

Venue:                         :  at Bir Chandra Nagar Gono Pathagar and Nagar

                                                                                                                 Milanayatan ( Town Hall) Kandirpar,  Comilla.

d).   Agenda of the EGM:

i).   Increase of the Authorized Capital

ii).  Expansion of the project

              iii). To transact any other business with consent of the chairman.

By order of the Board                                                                                                                                                                                               Date: Dhaka

23.02.2013

Company Secretary