Minutes of 28th AGM held on Oct 27, 2025

Summary by AI ^BETAClose X

Oil and Gas Development Company Ltd has released the draft minutes of its 28th Annual General Meeting, which was held on October 27, 2025, in Islamabad. This announcement serves as a formal notification to the Pakistan Stock Exchange Limited and the London Stock Exchange Plc, providing shareholders with access to the proceedings of the meeting.

Disclaimer*

Oil and Gas Development Company Ltd

19 December 2025

CS04-08/(PSX/LSE/SECP)

December 19, 2025

The General Manager

Pakistan Stock Exchange Limited

Stock Exchange Building

Stock Exchange Road

Karachi

UAN: 021-111-001-122

London Stock Exchange Plc

Paternoster Square

London EC4M 7LS

Tel: (44) 020 7334 8907

Subject: DRAFT MINUTES OF 28^TH ANNUAL GENERAL MEETING HELD ON OCTOBER 27, 2025

Dear Sir,

Enclosed please find a copy of draft minutes of 28^th Annual General Meeting of the members of OGDCL held on October 27, 2025 at Islamabad.

http://www.rns-pdf.londonstockexchange.com/rns/2804M_1-2025-12-19.pdf

Yours sincerely,

(Wasim Ahmad)

Company Secretary

Copy to:

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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