Noon Sugar Mills LimitedPSX: NONS

Change of the Chief Financial Officer

· Issued by Noon Sugar Mills Limited


NODN

GROUP OF COMPANIE 5

NOON SUGAR MILLS LIMITED

O

Vy FSSC 22a

Head Office: 66 Garden Block, New Garden Town, Lahore, Pakistan

Tel: +92-42-35442828 Fax: +92-42-35831462 ho@ noonsugar. net SUGAR DIVISION





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

DISTILLERY DIVISION

NSM/H0/CS

December 03, 2025

The General Manager

Pakistan Stock Exchange Limited

Stock Exchange Building, Stock Exchange Road, Karachi.

Dear Sir,

Chanqe of Chief Financial Officer (CFO)

Syed Adeel Ahmed, Chief Operating Officer of the Company, was entrusted with the additional role of Acting CFO on 20 August 2025. Effective December 01, 2025, Syed Anees Hassan has been appointed as the Company's permanent Chief Financial Oñcer, succeeding Syed Adeel Ahmed.

You may please disseminate the information to all concerned. Sincerely yours,



Nasir lqbal Ansari Company Secretary