Oil and Gas Development Company Ltd

AGM Information • Oct 3, 2025

National Storage Mechanism | Additional information

RNS Number : 0461C

Oil and Gas Development Company Ltd

03 October 2025

CS04-08/(PSX/LSE/SECP)

October 03, 2025

The General Manager Pakistan Stock Exchange Limited Stock Exchange Building Stock Exchange Road Karachi	London Stock Exchange Plc Paternoster Square London EC4M 7LS Tel: (44) 020 7334 8907

Subject: DRAFT MINUTES OF 14th EXTRAORDINARY GENERAL MEETING HELD ON SEPTEMBER 10, 2025

Dear Sir,

Enclosed please find a copy of draft minutes of 14th Extraordinary General Meeting held on September 10, 2025 at Islamabad.

http://www.rns-pdf.londonstockexchange.com/rns/0461C_1-2025-10-3.pdf

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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