Noon Sugar Mills LimitedPSX: NONS

Change of Chief Financial Officer

· Issued by Noon Sugar Mills Limited




N

GROUP OF COMPANiE5

NOON SUGAR MILLS LIMITED

Vy FSSC22000



Head Office: 66-67-A Garden Block, New Garden Town, Lahore, Pakistan



Tel: +92-42-35442828/35881128 Fax: +92-42-35831462 ho@noonsugar.net SUGAR DiVISTON

info@noonsugar. net https://www.noonsugar.net https://www.noonsugar.com

DiSTiLLERY DIVISION

NSWH0/CS

August 21, 2025

The General Manager

Pakistan Stock Exchange Limited

Stock Exchange Building, Stock Exchange Road, Karachi.

Dear Sir,

Chanqe of Chief Financial Officer (CFO)

We have to inform you that Mr. Rizwan Sohail, Chief Financial Officer, has ceased to be the Chief Financial Ollicer of the Company w.e.f. August 20, 2025, and Syed Adeel Ahmed has been appointed as Acting Chief Financial Oñcer.

You may please disseminate be information to all concerned.

Sincerely yours,



Nasir lqbal Ansari

Company Secretary