CS04-08 (PSX/LSE/SECP)

August 19, 2025

Subject:       NOTICE OF 14^th EXTRAORDINARY GENERAL MEETING

Dear Sir,

Enclosed please find a copy of the Notice of 14^th Extraordinary General Meeting of the Company scheduled to be held on Wednesday, September 10, 2025 at 09:00 a:m at OGDCL Head Office, Islamabad for approval of investment in an associated company, by the shareholders of the Company.

The Notice will be published in the daily newspapers shortly.

http://www.rns-pdf.londonstockexchange.com/rns/9072V_1-2025-8-19.pdf

Thanking you

 Yours sincerely,

                                                                                        (Wasim Ahmad)

                                                                                       Company Secretary

Copy to:

Executive Director/HOD,

Offsite-II Department, Supervision Division,

Securities & Exchange Commission of Pakistan,

63, NIC Building, Jinnah Avenue, Blue Area,

Islamabad.