/Equities/XLON/OGDC/RNS

APPOINTMENT OF DIRECTOR

RNS Number : 5385W

Oil and Gas Development Company Ltd

13 March 2026

CS04-08 (PSX/LSE/SECP)

March 13, 2026

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

Dear Sir,

Subject: - APPOINTMENT OF DIRECTOR

It is informed that Mr. Hamed Yaqoob Sheikh, Secretary, Ministry of Energy (Petroleum Division) has been appointed as an Ex-officio director on the Board of the Company with effect from March 13, 2026, in place of Mr. Mirza Nasir Ud Din Mashhood Ahmad, Special Secretary, Ministry of Energy (Petroleum Division).

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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