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AI Summary

Oil and Gas Development Company Ltd announced its Board of Directors will meet on October 29, 2025, at 1500 hours in Islamabad, to consider the quarterly accounts for the period ended September 30, 2025, and for the declaration of entitlement. The company has also declared a "Closed Period" from October 23, 2025, to October 29, 2025, during which no Director, CEO, or Executive may deal in the company's shares.

RNS Metadata

Date	22 Oct 2025
Time	11:21:44
Category	Miscellaneous
ID	4108E

/Equities/XLON/OGDC/RNS

Board Meeting and Closed Period

RNS Number : 4108E

Oil and Gas Development Company Ltd

22 October 2025

CS04-08/(PSX/LSE/SECP) October 22, 2025

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: BOARD MEETING AND CLOSED PERIOD

Dear Sir,

This is to inform you that a meeting of the Board of Directors of the Company will be held on October 29, 2025 at 1500 hours at Islamabad to consider the quarterly accounts for the period ended September 30, 2025 and for declaration of entitlement, if any.

The Company has declared the "Closed Period" from October 23, 2025 to October 29, 2025 (both days inclusive) as required under PSX Regulations. Accordingly, no Director, CEO or Executive shall, directly/ indirectly, deal in the shares of the Company in any manner during the closed period.

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

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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AI Summary

RNS Metadata

Date	22 Oct 2025
Time	11:21:44
Category	Miscellaneous
ID	4108E

RNS Number : 4108E

Oil and Gas Development Company Ltd

22 October 2025

CS04-08/(PSX/LSE/SECP) October 22, 2025

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: BOARD MEETING AND CLOSED PERIOD

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

END

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Company Information

AI Summary

RNS Metadata

Board Meeting and Closed Period

Company Information

AI Summary

RNS Metadata