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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 @ noons ugar. net www.noonsugar.net www.noon sugar.com
NSM/H0/CS
April 13, 2026
The General Manager
Pakistan Stock Exchange Limited Stock Exchange Building,
Stock Exchange Road, Karachi.
SUGAR DIVISION
FSSC 22000
DISTILLERY DIVISION
Dear Sir,
REAPPOINTMENT OF THE CHIEF EXECUTIVE OFFICER
We have to inform you that IYlr, Abdul Khaliq Khan has been reappointed as the Company's Chief Executive Officer, effective April 10, 2026.
You may please inform the TRE Certificate Holders of the Exchange accordingly.
Yours sincerely,
Nasir lqbal Ansari Company Secretary