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The Israel Land Development Company Ltd.

Board/Management Information Aug 29, 2023

6886_rns_2023-08-29_4b69d5d0-aed1-45fd-a828-288f68a46dd8.html

Board/Management Information

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National Storage Mechanism | Additional information

RNS Number : 6397K

Oil and Gas Development Company Ltd

29 August 2023

CS04-08 (PSX/LSE/SECP)

August 29, 2023

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. Shakeel Qadir Khan, Chief Secretary Balochistan has been appointed on the Board of Directors of the Company with effect from August 28, 2023 in place of Mr. Abdul Aziz Uqaili, former Chief Secretary Balochistan.

You may please inform the TRE Certificate Holders of the Exchange accordingly.

Yours sincerely,

(Wasim Ahmad)

A/Company Secretary

Copy:

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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