Election of directors in eogm on 30-03-2026

ANS / SHRS/ EOGM/2026

The General Manager Pakistan Stock Exchan Ltd., Stock Ex nge Road,

I.I. Chundrigar Road,

KARACHI.

March 30, 2026

SUBS

IN Y GE

ETIN

Dear Sir,

This is to inform you that the following candidates have been elected as Directors of our

company for a period of three (3) years in Extra Ordinary General Meeting 30" March, 2026 at 11:30 a.m.

1. Mr. Noor Muhammad Zakaria

2. Mr. Zia Zakaria

3. Mr. Muhammad Sahm Ayoob

4. Mr. Asad Ahmed Mohiuddin

S. Ms. Munifa

1. Mr. Farrukh Yaseen

2. Mr. Naeem Ahmed Shafi

You may please inform the members of the Exchange accordingly.

Yours faithfully,

for AL-NOOR SUGAR MILLS LIMITED

M. YASIJNt MUGHAL COMPANY SECRETARY

held on Monday

s6-A. SINDHI ursriu iioL*SIN‹s. soc iETâ: x.4RACHI-74400. P.tKIST.4â

TEL: 34ñ*0161-63. 34550030-31. FOX: t92-2 I i 34ñS6t›75 E-mail: alnoor u dslplus.net.pk