Appointment of Chairman and Chief Executive Officer

Head Office Modern Motors House, Beaumont Road,

P.O. Box 5379, Karachi-75530, Pakistan. UAN : 111-354-111

Tel : (92-21) 35682565-67 - 35682569-70

Fax : (92-21) 35682839 - 35688036

E-mail : msm@gfg.com.pk

January 23, 2026

The General Manager

Pakistan Stock Exchange Limited Stock Exchange Building

Stock Exchange Road Karachi

Dear Sir,

Appointment of Chairman and Chief Executive Officer

This is to inform that subsequent to recent election of the Board of Directors of Mirpurkhas Sugar Mills Limited (the "Company") held on January 21, 2026, the Board of Directors of the Company

/ide circular resolution has approved appointment of Mr. Arif Dino Faruque as the Chairman of the Board of Directors and Mr. Aslam Faruque as the Chief Executive Officer of the Company.

You may please inform the TRE Certit‹cale Holders of the Exchange accordingly.

Sincerely,

For Mirpurkhas Sugar Mills Limited

Asim H. Akhund Company Secretary