Board Meeting and Closed Period

Summary by AI ^BETAClose X

Oil and Gas Development Company Ltd will hold a Board of Directors meeting on April 29, 2026, to review the nine-month accounts ending March 31, 2026, and consider any dividend declarations. The company has implemented a closed period for share dealings from April 21, 2026, to April 29, 2026, prohibiting directors, the CEO, and executives from trading the company's shares during this time.

Disclaimer*

Oil and Gas Development Company Ltd

20 April 2026

CS04-08 (PSX/LSE/SECP)

April 20, 2026

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: 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 April 29, 2026 at 1400 hours at Islamabad to consider the nine monthly accounts for the period ended March 31, 2026 and for declaration of entitlement, if any.

The Company has declared the "Closed Period" from April 21, 2026 to April 29, 2026 (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

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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