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Appointment of Director

8 Nov 2023 07:00

RNS Number : 7656S

Oil and Gas Development Company Ltd

08 November 2023

CS04-08 (PSX/LSE/SECP)

November 08, 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 DIRECTOR

Dear Sir,

It is informed that Mr. Hassan Mehmood Yousufzai, Additional Secretary (Policy), Ministry of Energy (Petroleum Division) has been appointed on the Board of Directors of the Company w.e.f November 08, 2023 in place of Mr. Abrar Ahmed Mirza, former Additional Secretary (Policy), Ministry of Energy (Petroleum Division).

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

Yours sincerely,

(Wasim Ahmad)

A/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

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