Oil and Gas Development Company Ltd

AGM Information • Sep 10, 2025

National Storage Mechanism | Additional information

RNS Number : 7678Y

Oil and Gas Development Company Ltd

10 September 2025

CS-04-08 (PSX/LSE/SECP)                                                                September 10, 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:         CERTIFIED TRUE COPY OF RESOLUTIONS ADOPTED AT EXTRAORDINARY GENERAL MEETING HELD ON SEPTEMBER 10, 2025

Dear Sir,

Pursuant to Rule 5.6.9(b) of the Regulations of Pakistan Stock Exchange, enclosed please find certified true copy of the resolutions adopted by the shareholders of the Company at Extraordinary General Meeting held today i.e. September 10, 2025.

http://www.rns-pdf.londonstockexchange.com/rns/7678Y_1-2025-9-10.pdf

Yours sincerely,

(Wasim Ahmad)

Company Secretary

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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