‌flabib Rice Products cu.
World's Oldest and Most Divcrsified Producers of Organic & Non GM Conventional Rice Based Sweeteners, Polyols and Protein Concentrates.
Ref No.: HRPL/2026/005
January 23, 2026
The General Manager Pakistan Stock Exchange Ltd. Stock Exchange Building, Stock Exchange Road, Kamcbi.
Subject: Resignation of Director
Dear Sir.
We would like to inform you tltat Dr. Salma Habib, Non-Executivc Dircctor of Habib Rice Products Ltd. has resigned from her position. This rcsignntion was effective from January 21, 2026. however the Company received this letter on January 23. 2026. The Board of Directors of the Company will fill the casual vacancy in due course.
You may please inform the TRE Certificate Holders of the Exchange accordingly.
Your sincerely,
For: Habib Rice Products Ltd.
M'
C'ompany Secretary
Plant:
Head Office:
Email:
Ahmad Habib Boulevard, Hub 90250, Baluchistan, Pakistan.
Phone: +92-853-363963 to 5, Fax: + 92-853-371009, -r 92-21-3d704754
UBL Building, I.I Chundrigar Road, Karachi-74000, Pakistan. Phone: +92-21-32411887, Fax: +92-21-324l458l info@habibriceproducts.cont, farhan.tHhabibricepioducts.com www.habibriceproducts.com