Election of Directors

‌Ba¥ih Rice Products ua.

V'orld's Oldest and Most Diversified Producers of Organic & Nun CiM Conventional Rice Based Sweeteners, Polyols and Protein Concentrates,

Ref No.: HRPL/2026/074

The General Manager,

Pakistan Stock Exchange Limited,

Stock Exchange Building, Stock Exchange Road, Kai acfm.

Dear Sir,

June 03, 2026

We hereby convey that at the Extraordinary General Meeting of Habib Rice Products Limited held today i.e., June 03, 2026, the follow•ing members were elected as Directors of the Company for a period of three yeai s corrniiencing from June 05, 2026:-

I. Mr. Gaffar A. Habib

1. Mr. Owais G. Habib

2. Mr. Tufail Y. Habib

3. Ms. Fatemah G. Habib

S. Mr. Asad R. Premjee

1. Mr. Adil Ahiiied Cliapra

2. Mr. Faisal Adamjee

You may please inform the TRR Certificate Holders of the Exchange accordingly.

Your s faithfully,

Muhammad Haris

Company Secretary

cc: The Commissioner Company Law l9ivision

Securities & Exchange Commission of Pakistan

NIC Building, I innah Avenue, Blue Area, Islamabad.

The Director / I-IOD

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

NIC Building, .1innah Avenue, Blue Ai ea, Islamabad.

Plant:

Head Office: Email:

Ahmad Habib Boulevard, Hub 90250, Baluchistan, Pakistan.

Phone: +92-gs3-363963 to 5, Fax: + 92-853-37 1009, + 92-21-38704754

tJBL Building, 1.1 Chundrigar Road, Karachi-74000, Pakistan. Phone: +92-2 1-32411bh7, Fax: +92-21 -324145 S info mhabibriceproducis.com, farhan.tHhabibriceproducts.com www.habibriceproducts.com