Pakistan Oilfields LimitedPSX: POL

Change of Chief Financial Officer

· Issued by Pakistan Oilfields Limited


PAKISTAN OILFIELDS LIMITED

Ref: POL/FIN-CORP/PSX/25-26/030 January 29, 2026

The General Manager

Pakistan Stock Exchange Limited Stock Exchange Building

Stock Exchange Road Karachi.

Subject: Appointment of Chief Financial Officer

Dear Sir,

We have to inform you that Mr. Bilal Ahmad Khan has been appointed as "Chief Financial Officer" of the Company with effect from January 29, 2026 in place of Mr. Khalid Nafees.

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

Yours faithfully,

For Pakistan Oilfields Limited



Ali Company Secretary

cc:

  1. The Director Enforcement

    Securities & Exchange Commission ofPakistan. NIC Building, Jinnah Avenue, 7, Blue Area, Islamabad.

  2. Director / HOD,

Surveillance, Supervision and Enforcement Department Securities & Exchange Commission ofPakistan.

P.O.L. HOUSE, MORGAH, RAWALPINDI 46600 PAKISTAN

Telephone Nos: -i-92-51-5487589-97(9 Lines) Telefax Nos. +92-51-5487598-99(2 Lines) Web site: www.pakoil.com.pkE-mail:polcms@pakoil.com.pk



NIC Building, 63 Jinnah Avenue, Blue Area, Islamabad.

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