Certified copy of the resolutions passed by the shareholders of the company in the 56th annual general meeting held on january 28, 2026

ANS/SHRS/04

The General Manager

Pakistan Stock Exchange Limited

Stock Exchange Building, Stocl‹ Exchange Road, Karachi.

Dear Sir,

January 28, 20 26

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Please find enclosed Certified Resolutions passed by the shareholders of the Company in

56"' Annual General Meeting held on January 28, 2026 in Compliance with 5.6.9 (b) of

PSX Rule Book.

TRE Certificate Holders of the Exchange may please be informed, accordingly.

Yours faithfully,

for Al-Noor Sugar Mills Limited.

Noor Mohammad Zakaria Chief Executive

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CERTIFIED COPY 0£ RESOLUTIONS UNANIMOUSLY PASSED BY THfi SHAREHOLDERS OF 11:30 A.M AT THE REGISTERED OFFICE

ORDINARY BUSINESS:

"RESOLVED that minutes of 55* Annual General Meeting of the Members of the Company held on January 28, 202 S be and are hereby confirmed and approved"

To Receive, Consider & Adout the Audited Financial Statements of the Comnanv for

the Year Ended September 30. 2025:

"RESOLVED that the Audited Financial Statements of the Company for the year ended September 30, 2025 together with Directors' and Auditors' Reports thereon, be and are hereby considered and approved."

ADDOinted of Statutorv Auditors:

"RESOLVED that M/s. Kreston Hyder Bhimji & Co. Chartered Accountants, be and are hereby appointed as Statutory Auditors of the Company for the year 202S-2026. "

Approval of Cash Dividend:

"RESOLVED that cash dividend @ 40% i.e. Rs.4.00 per ordinary share of Rs.10/= each as recommended by the Board of the Company in its meeting held on 31stDecember, 202S be and is hereby approved".

SPECIAL BUSINESS

Related Partv Transactions

1. "RESOLVED that the transactions carried out in normal course of business with related parties as disclosed in Note No. 36 of the audited financial statements for the Year ended September 30, 2025, be and are hereby ratified and approved."

2. "FURTHER RESOLVED that the Board of Directors of the Company be and is hereby authorized to approve all related party transactions to be carried out during the financial year ending September 30, 2026. These transactions shall be deemed to have been approved by the shareholders and shall be placed before the shareholders in the next AGM for their formal ratification/approval.

Date : January 28, 2026 Place : Karachi

Noor Moh mad Zakaria

Chief Executive