Appointment of Director

Summary by AI ^BETAClose X

Oil and Gas Development Company Ltd announced the appointment of Mr. Mirza Nasiruddin Mashhood Ahmad as a director to its Board, effective February 02, 2026. Mr. Ahmad, who serves as Secretary/Special Secretary for the Ministry of Energy (Petroleum Division), replaces Mr. Momin Agha. This change in directorship is a key governance update for the company.

Disclaimer*

Oil and Gas Development Company Ltd

02 February 2026

CS04-08 (PSX/LSE/SECP)

February 02, 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: - APPOINTMENT OF DIRECTOR

Dear Sir,

It is informed that Mr. Mirza Nasiruddin Mashhood Ahmad, Secretary/Special Secretary, Ministry of Energy (Petroleum Division), has been appointed as director on the Board of the Company with effect from February 02, 2026 in place of Mr. Momin Agha, former 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.

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END