Minutes of 28th AGM held on Oct 27, 2025

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RNS Number : 2804M Oil and Gas Development Company Ltd 19 December 2025  

        CS04-08/(PSX/LSE/SECP) December 19, 2025  

The General Manager Pakistan Stock Exchange Limited Stock Exchange Building Stock Exchange Road Karachi UAN: 021-111-001-122

London Stock Exchange Plc Paternoster Square London EC4M 7LS Tel: (44) 020 7334 8907

  Subject:         DRAFT MINUTES OF 28TH ANNUAL GENERAL MEETING HELD ON OCTOBER 27, 2025   Dear Sir, Enclosed please find a copy of draft minutes of 28th Annual General Meeting of the members of OGDCL held on October 27, 2025 at Islamabad. http://www.rns-pdf.londonstockexchange.com/rns/2804M_1-2025-12-19.pdf     Yours sincerely,     (Wasim Ahmad) Company Secretary Copy to:

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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