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Appointment of Director

6th May 2025 08:08

RNS Number : 4721H

Oil and Gas Development Company Ltd

06 May 2025

OIL & GAS DEVELOPMENT COMPANY LIMITED

(BOARD SECRETARIAT)

CS04-08 (PSX/LSE/SECP)

May 06, 2025

The General Manager,

Pakistan Stock Exchange Limited,

Stock Exchange Building,

Stock Exchange Road,

Karachi

London Stock Exchange Plc.,

10 Paternoster Square,

London EC4M 7LS.

Tel: (44) 20 7334 8907

Subject: - APPOINTMENT OF DIRECTOR

Dear Sir,

It is informed that Mr. Zafar Abbas, Additional Secretary, Ministry of Energy (Petroleum Division) has been appointed on the Board of Directors of the Company w.e.f May 05, 2025 in place of Mr. Hassan Mehmood Yousufzai, former Additional Secretary, Ministry of Energy (Petroleum Division).

You may please inform the TRE Certificate Holders of the Exchange accordingly.

Yours sincerely,

(Wasim Ahmad)

Company Secretary

Copy:

Executive Director/HOD,Offsite-II Department, Supervision Division,Securities & Exchange Commission of Pakistan,63, NIC Building, Jinnah Avenue, Blue Area,

Islamabad.

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END

BOASSMSWMEISESI

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