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Financial Results period ended Mar 31, 2026

RNS Number : 4275C

Oil and Gas Development Company Ltd

29 April 2026

CS-04-08 (PSX/LSE/SECP)

April 29, 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

Subject: FINANCIAL RESULTS FOR THE PERIOD ENDED MARCH 31, 2026

Dear Sir,

We are pleased to inform you that the Board of Directors of our Company, in its meeting held on April 29, 2026 at 1400 hours at Islamabad, has approved as follows:

CASH DIVIDEND

An Interim cash dividend for the quarter ended March 31, 2026 @ Rs 3.25 per share i.e. 32.5 percent. This is in addition to interim dividend already paid @ 7.75 per share i.e 77.50 percent

The above entitlement will be paid to the shareholders whose names will appear in the Register of Members on May 11, 2026. The Share Transfer Books of the Company will be closed from May 12, 2026 to May 13, 2026 (both days inclusive). Transfers received at the CDC Share Registrar Services Limited, CDC House, 99-B, Block 'B', S.M.C.H.S., Main Shahrah-e-Faisal, Karachi-74400 at the close of business on May 11, 2026 will be treated in time for the purpose of above entitlement to the transferees.

The financial results of the Company are enclosed as Annexure-I. Further summaries of OGDCL Accounts & Notes to Accounts and Highlights of the Company's performance are enclosed as Annexure-II and III respectively.

The quarterly report of the Company for the period ended March 31, 2026 will be transmitted through PUCARS separately within the specified time.

Yours sincerely,

(Wasim Ahmad)

Company Secretary

Encl as above

http://www.rns-pdf.londonstockexchange.com/rns/4275C_1-2026-4-29.pdf

http://www.rns-pdf.londonstockexchange.com/rns/4275C_2-2026-4-29.pdf

http://www.rns-pdf.londonstockexchange.com/rns/4275C_3-2026-4-29.pdf

Copy:

Executive Director/HOD, SECP, 63, NIC Building, Jinnah Avenue, Blue Area, Islamabad.

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