Noon Sugar Mills Limited’s Board Meeting

Karachi: We are pleased to inform you that the Board meeting for approval of half yearly accounts for the period ended 31 March, 2011 will be held on 30 May, 2011 at 11:30 a.m. at Lahore.

The Directors and Executives have been informed about the closed period which starts from today and will continue till announcement of the financial results to Stock Exchanges and that the Directors, Chief Executive and executives shall not directly or indirectly deal in the shares of the Company in any manner during the closed period.

For more information, contact:
Syed Anwer Ali
Company Secretary
Noon Sugar Mills Limited
Garden Block, New Garden Town,
Lahore
Tel: +9242 5531462-63
Fax: +9242 5831462