Nishat Mills Limited — Notice of Extraordinary General Meeting for Proposed Transaction Relating to Sutas

Issuer: Nishat Mills Limited

Purpose: Notice of an Extraordinary General Meeting (EGM) called to seek shareholder approval for a proposed corporate transaction concerning the company’s interest in Sutas Süt Ürünleri A.S. ("Sutas").

Meeting date & time: 2026-09-23 at 11:30 AM.

Eligibility & shareholder actions: Registered shareholders are requested to attend the EGM. Shareholders who cannot attend may appoint proxies. The notice requires submission of the completed proxy form together with a copy of the shareholder's CNIC (identity card). A form for appointing a proxy and further information is available from the company on request.

Contact / information requests: For queries, shareholders may contact the company by email: [email protected] or [email protected].

Summary of shareholding figures presented in the notice (as published):

Notes: The published notice contains financial tables and detailed explanatory text supporting the resolution to be considered at the EGM, and instructs shareholders on submission of identification (CNIC) and proxy documentation. Shareholders should contact the company at the emails above for the official proxy form and any procedural deadlines or additional documents required.