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Notice of Annual General Meeting

3rd Oct 2025 09:10

RNS Number : 9985B

Oil and Gas Development Company Ltd

03 October 2025

CS04-08 (PSX/LSE/SECP) October 03, 2025

The General Manager,

Pakistan Stock Exchange Limited,Stock Exchange Building,

Stock Exchange Road,Karachi-74000, Pakistan.

London Stock Exchange Plc.,

10 Paternoster Square,

London EC4M 7LS.

Tel: (44) 20 7334 8907

Subject: NOTICE OF 28th ANNUAL GENERAL MEETING

Dear Sir,

Please find enclosed a copy of the Notice of Twenty-Eighth Annual General Meeting of OGDCL, scheduled to be held on October 27, 2025 for circulation amongst your members.http://www.rns-pdf.londonstockexchange.com/rns/9985B_1-2025-10-3.pdf

Thanking you.

Yours sincerely,

(Wasim Ahmad)

Company Secretary

Encl: As above

Copy to:

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

Islamabad.

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

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