KEYACOSMET Corporate Disclosure — 8 December 2014

With reference to their earlier letter dated October 20, 2013 (news disseminated by DSE on October 20, 2013), The Company has further informed that the Honourable Shareholders of Keya Cosmetics Limited, regulatory authorities and various stakeholders that the Board of Directors accepted with deep satisfaction in its urgent Board Meeting held on 07.12.2014 about positive verdict on company matter No. 235 of 2013 that the Hon'ble High Court Division of the Supreme Court of Bangladesh has passed an Order on 07.12.2014, on the Company Matter No.235 of 2013, approving: (a) Draft Scheme of Amalgamation of Keya Cosmetics Limited (Transferee Company) with Keya Knit Composite Limited (the transferor company No.1), (cont.1)