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Company Secretary Change

15th Mar 2023 08:17

RNS Number : 0498T

Oil and Gas Development Company Ltd

15 March 2023

No.CS04-08/(PSX/LSE/SECP) March 15, 2023

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 ACTING COMPANY SECRETARY

Dear Sir,

The Board of Directors has appointed Mr. Wasim Ahmad as the Acting Company Secretary of Oil and Gas Development Company Limited in place of Mr. Ahmed Hayat Lak who has been assigned the duties and functions of the office of MD/CEO.

2. You may please inform the members of your Exchange accordingly.

Sincerely,

(Ahmed Hayat Lak)

Managing Director/CEO

Copy to:

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

COSSFWSAIEDSEFD

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