/Equities/XLON/OGDC/RNS

Notice of Annual General Meeting

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 28^th 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.

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