/Equities/XLON/OGDC/RNS

Minutes of Extraordinary General Meeting

RNS Number : 0461C

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

London Stock Exchange Plc

Paternoster Square

London EC4M 7LS

Tel: (44) 020 7334 8907

Subject: DRAFT MINUTES OF 14^th EXTRAORDINARY GENERAL MEETING HELD ON SEPTEMBER 10, 2025

Dear Sir,

Enclosed please find a copy of draft minutes of 14^th Extraordinary General Meeting held on September 10, 2025 at Islamabad.

http://www.rns-pdf.londonstockexchange.com/rns/0461C_1-2025-10-3.pdf

Yours sincerely,

(Wasim Ahmad)

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

MSCEAFEDESDSFFA

Date	3 Oct 2025
Time	12:56:25
Category	Miscellaneous
ID	0461C

Date	3 Oct 2025
Time	12:56:25
Category	Miscellaneous
ID	0461C

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Minutes of Extraordinary General Meeting