Election of Directors

NAN

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@ noonsugar. net https://www.noonsugar.net https://www.n oonsugar. com

SUGAR DIVISION

DISTILLERY DIVISION

NSM/HO/CS

March 30, 2026

The General Manager

Pakistan Stock Exchange Limited Stock Exchange Building, Karachi.

Dear Sir,

ELECTION OF DIRECTORS

We are pleased to inform that the following seven persons have been elected unopposed as Directors of the Company in the Extraordinary General Meeting held on March 30, 2026:

1. Malik Adnan Hayat Noon

2. Ms. Tahia Noon

3. Mr. Saif Ullah Khan Noon

4. Mr. Irfan Ahmed

S. Syed Ali Raza

1. Mr. Atta Ali Malik

2. Mr. Shahid Haider

Yours sincerely,

Nasir Iqbal Ansari Company Secretary