The General manager Pakistan Stock Exchange I-td., Stock Exchange Building Stock Exchange Road, KARACHI.
Subject: APFOINTMENT OF CHAIRMAN AND CHIEF EXECU'TIVE OPPICER
Deal Sir,
We have to inform you that the Board of Directors in their Meeting helC on April 09, 2026 has appointed Mr. Zia Zakaria as Chairman of the Board and Mr. Noon hluhammad Zakatia as Chief Executive Officer of the Company for a period of three years with effect from April 09, 2026.
You may please inform the TRE Certificate Holders of the Exchange accordingly.
fi'ours faithfully
for AL-NOOR SUGAR MILLS LIMITED.
M. YASIN ñfUGHAL COMPANY SECRETARY