The Israel Land Development Company Ltd.

Report Publication Announcement • Oct 4, 2023

National Storage Mechanism | Additional information

RNS Number : 6972O

Oil and Gas Development Company Ltd

04 October 2023

CS04-08 (PSX/LSE/SECP)

October 04, 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:      RESCHEDULING OF 26TH ANNUAL GENERAL MEETING AND EXTENSION FOR SUBMISSION OF FIRST QUARTERLY ACCOUNTS FOR THE PERIOD ENDED SEPTEMBER 30, 2023

Dear Sir,

In continuation of the Company's earlier notification, it is informed that the 26th Annual General Meeting (AGM) of OGDCL has been rescheduled to October 30, 2023, at 9:30 am. The Securities & Exchange Commission of Pakistan, vide letter No. SMD/PRDD/COMP/(118)/2023/64, dated October 04, 2023, has granted approval for the Company's application to extend the AGM to the revised date. Accordingly, the share transfer book of the Company will remain closed from October 19, 2023, to October 30, 2023 (both days inclusive).

2.       Additionally, the deadline for the submission of OGDCL's 1st quarterly accounts of FY 2023-24, for the period ending September 30, 2023, has also been extended to November 2, 2023.

3.       Please inform the TRE Certificate Holders of the Exchange accordingly.

http://www.rns-pdf.londonstockexchange.com/rns/6972O_1-2023-10-4.pdf

Thanking you,

Yours sincerely,

(Wasim Ahmad)

A/Company Secretary

Encl: As Above.

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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