The Israel Land Development Company Ltd.

Report Publication Announcement • Feb 18, 2025

National Storage Mechanism | Additional information

RNS Number : 5243X

Oil and Gas Development Company Ltd

18 February 2025

	OIL & GAS DEVELOPMENT COMPANY LIMITED (BOARD SECRETARIAT)

No.CS04-08/(PSX/LSE/SECP)                                                                                                          February 18, 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:        BOARD MEETING AND CLOSED PERIOD

Dear Sir,

This is to inform you that a meeting of the Board of Directors of the Company will be held on February 28, 2025 at 11:00 hours at Islamabad to consider the Half yearly accounts for the period ended December 31, 2024 and for declaration of entitlement, if any.

The Company has declared the "Closed Period" from February 21, 2025 to February 28, 2025 (both days inclusive) as required under PSX Regulations. Accordingly, no Director, CEO or Executive shall, directly/ indirectly, deal in the shares of the Company in any manner during the closed period.

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

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