Appointment of Chairman of the Board and Chief Executive Officer

‌RP

flabib Rice Products ‹la.

World's Oldest alJd Most Diversified Produccrs of Organic & Non GM Conventional Rice Based Sweeteners, Polyols and Protein ConcCntrateG.

RefNo.: HRPL/2026/075

The General Manager,

Pakistan Stock Exchange Limited, Stock Exchange Building,

Stock Exchange Road, Karachi.

Dear Sir,

June 03, 2026

We are pleased to announce that following the Election of Directors of Habib Rice Products Limited at the Extraordinary General Meeting held on June 03, 2026, the Board of Directors has re-elected Mr. Gaffar A. Habib as Chairman of the Board and Mr. Owais G. Habib has been reappointed as the Chief Executive Officer & Managing Director of the Company for a period of three years effective from June 05, 2026.

You may please infoiin the 4"RE Certificate Holders of the Exchange accordingly.

Yours faithfully,

for Habib Rice P roduets Ltd.

Company Secretary

cc:

'^ n ::•'

The Commissioner °°""'"'"

Company Law Division

Securities & Exchange Commission of Pakistan

NIC Building, Jinnali Avenue, Blue Area, Islamabad.

The Director / HOD

Surveillance, Supervision and Enforcement Department Securities & Exchange Commission of Pakistan

NIC Building, Jinnah Avenue, Blue Area, Islamabad.

Ahmad Habib Boulevard, hub 90250, Baluchistan, Pakistan.

Phone: +92-853-363'963 to 5, Fax: + 92-853-371009, + 92-2l-3d704754

UEL Building, I.I Chundrigar Road, Karachi-74000, Pakistan. Phonc: +92-21 -32411587, Fax: +92-21-3241451 info@habibriceproduets.com, farhan.tfihabibriceproducts.com www.habibriceproducts.com