Al-Noor Sugar Mills Limited’s Board Meeting

Karachi: This is to inform you that the meeting of the Board of Directors of the Company will be held at 11:30 a.m. on Thursday 28th July, 2011 at the Registered Office of the Company to consider and approve the Un-Audited Accounts for the period ended 30th June, 2011.

Please be advised that in terms of Corporate Governance and Listing Regulation of the Exchange the Company has determined a closed period from July 21, 2011 to July 28, 2011, (both days inclusive) during which no Director, CEO or Executives of the Company shall directly or indirectly, deal in tile shares of the company in any manner.

You may please inform the members of the Exchange accordingly.

For more information, contact:
M. Yasin Mughal
Company Secretary
Al-Noor Sugar Mills Limited
96-, Sindhi Muslim,
Housing Society,
Karachi- 74400
Pakistan