Attock Petroleum LimitedPSX: APL

Disclosure of Interest by a Director CEO, or Executive of a listed company and their Spouses and the Substantial Shareholders u/c 5.6.1.(d) of PSX Regulations

· Issued by Attock Petroleum Limited


May 04, 2026

The General Manager,

Pakistan Stock Exchange Limited, Stock Exchange Building,

Stock Exchange Road, Karachi.

Attock

Subject: DISCLOSURE OF INTEREST BY A DIRECTOR, CEO OR EXECUTIVE OF A LISTED COMPANY AND THEIR SPOUSES AND THE SUBSTANTIAL SHAREHOLDERS U/C 5.6.4 OF PSX REGULATIONS

Dear Sir,

We have to inform you that the following transactions has been executed by the Director in shares of the Company, details of which are hereunder:

s.

No.

Name of Person with Description

Details of Transaction

Cumulative No. of Shares

% of

Shareholding

Date

Nature

No. of Shares

Rate

Form of

Share

Certificates

Market

1.

Lt Gen

(Retd.) Javed Alam Khan (Director)

April 30,

2026

Buy

10

564

CDC

Ready

85

0.00

We confirm that the said transactions will be presented in the subsequent board meeting including duly highlighted the non-compliance(s), if any, for their consideration as required under clause No. 5.6.4 of PSX Regulations and confirm the same to the Exchange.

We further confirm that if the holding period for the transaction is within six (06) months, the cheque equivalent to the profit shall be deposited with SECP as required under Section 105 of the Securities Act, 2015 under intimation to PSX.

Sincerely yours,



for TTOCK PETROLEUM LIMITED,

Sabih Ul Haq Qureshi Company Secretary

cc: CFO - APL

Attock Petroleum Limited

Marketing & Sales Office: 2n°, 7'" & 8'" Floor, Attock House, Morgah Rawalpindi, Pakistan. Ph: 92-51-5127250-54, Fax: 92-51-5127255, Website: www.apl.com.pk

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