EOGM RESOLUTIONS

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Oil and Gas Development Company Ltd held an Extraordinary General Meeting on September 10, 2025, where shareholders adopted resolutions. A certified true copy of these resolutions has been submitted to the Pakistan Stock Exchange and the London Stock Exchange, in compliance with Pakistan Stock Exchange regulations. The resolutions adopted at the meeting are detailed in the provided document.

Disclaimer*

Oil and Gas Development Company Ltd

10 September 2025

CS-04-08 (PSX/LSE/SECP) September 10, 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: CERTIFIED TRUE COPY OF RESOLUTIONS ADOPTED AT EXTRAORDINARY GENERAL MEETING HELD ON SEPTEMBER 10, 2025

Dear Sir,

Pursuant to Rule 5.6.9(b) of the Regulations of Pakistan Stock Exchange, enclosed please find certified true copy of the resolutions adopted by the shareholders of the Company at Extraordinary General Meeting held today i.e. September 10, 2025.
http://www.rns-pdf.londonstockexchange.com/rns/7678Y_1-2025-9-10.pdf

Yours sincerely,

(Wasim Ahmad)

Company Secretary

Copy:

Director/HOD,

Surveillance, Supervision and Enforcement Department,

Securities & Exchange Commission of Pakistan,

NIC Building, 63 Jinnah Avenue, Blue Area,

Islamabad.

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