Nishat Mills Limited — Notice to Shareholders: Approval for Related‑Party Transaction / Investment in Sutas Süt Ürünleri A.Ş.

Issuer: Nishat Mills Limited.

Purpose: Shareholders are notified of a corporate matter seeking approval under the Companies Act, 2017 concerning Nishat Mills Limited’s investment/transaction relating to Sutas Süt Ürünleri A.Ş. ("Sutas") and related‑party/connected transactions. The notice includes explanatory information, financial figures, and a proxy/response form for shareholders.

Key figures presented in the notice (as published): PKR 2,048,367,050 and PKR 409,673,410 are cited in relation to the investment/transaction totals.

Action requested: Shareholders are invited to consider and approve the proposed transaction(s). A shareholder response/proxy form is provided in the notice with fields for name, folio/CDC/ID, number of shares, signature and CNIC/NICOP. Instructions ask shareholders to submit the completed form to the company (attention: Chairman) as per the published procedure.

Additional information: The notice references NSDL, statutory provisions under the Companies Act, 2017, and contains supporting financial tables and disclosures relevant to the proposed transaction. Contact and submission details for the Chairman of Nishat Mills Limited are provided in the published notice for shareholder correspondence.

Publication purpose: This is a formal shareholder notice requesting approval and providing a proxy form and full disclosure of the related transaction for shareholder decision.