NODN
NOON SUGAR MILLS LIMITED
Head Office: 66-67-A Garden Block, New Garden Town, Lahore-Pakistan Tel: +92-42-35442828/35881128 Fax: +92-42-35831462 ho@noonsugar.net info @ noon s ugar. net https://www.noonsugar.net https://www.n oons ugar.com
NSM/H0ICS
April 13, 2026
The General Manager
Pakistan Stock Exchange Limited Stock Exchange Building,
Stock Exchange Road, Karachi.
Dear Sir,
APPOINTMENT OF THE CHAIRMAN OF THE BOARD OF DIRECTORS
SUGAR DIVISION
FSSC 2200?
DISTILLERY DIVISIOLJ
We have to inform you that Malik Adnan Hayat Noon has been appointed Chairman of the Board of Directors, effective April 1, 2026, in place of Mr. K. Iqbal Talib.
You may please inform the TRE Certificate Holders of the Exchange accordingly.
Yours sincerely,
Nasir Iqbal Ansari Company Secretary