/Equities/XLON/OGDC/RNS

Resignation of Director

RNS Number : 9391J

Oil and Gas Development Company Ltd

21 August 2023

CS04-08 (PSX/LSE/SECP)

August 21, 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: RESIGNATION OF DIRECTOR

Dear Sir,

It is informed that resignation of Dr. Mohammad Sohail Rajput, Director has been approved by the Board of Directors w.e.f August 21, 2023.

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

Yours sincerely,

(Wasim Ahmad)

A/Company Secretary

Copy:

Director/HOD,

Office II, Department Supervision,

Securities & Exchange Commission of Pakistan,

NIC Building, 63 Jinnah Avenue, Blue Area,

Islamabad.

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END

BOASEAFSFEDSEFA

Date	21 Aug 2023
Time	11:22:16
Category	Board changes
ID	9391J

Date	21 Aug 2023
Time	11:22:16
Category	Board changes
ID	9391J

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Resignation of Director