OIL & GAS DEVELOPMENT COMPANY LIMITED

(BOARD SECRETARIAT)

1.

CS04-08 (PSX/LSE/SECP)

April 07, 2022

The General Manager,

2.

London Stock Exchange Plc.,

Pakistan Stock Exchange Limited,

10 Paternoster Square,

Stock Exchange Building,

London EC4M 7LS.

Stock Exchange Road,

Tel: (44) 20 7334 8907

Karachi

Subject:

RESIGNATION OF DIRECTOR

Dear Sir,

It is informed that Mr. Mumtaz Ali Shah, former Chief Secretary Sindh has

resigned from the Board of Directors effective April 06, 2022.

You may please inform the TRE Certificate Holders of the Exchange accordingly.

Yours sincerely,

(Ahmed Hayat Lak)

Company Secretary

Copy:

Director/HOD,

Office II, Department Supervision,

Securities & Exchange Commission of Pakistan, NIC Building, 63 Jinnah Avenue, Blue Area, Islamabad.

HEAD OFFICE: OGDCL House, Jinnah Avenue, Blue Area, Islamabad, Pakistan

Phone: (92-51) 2623030, Fax: (92-51) 2623005

Website:www.ogdcl.com

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Oil & Gas Development Co. Ltd. published this content on 07 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 07 April 2022 05:22:06 UTC.