$$ PAKISTAN OILFIELDS LIMITED
Ref: POL/FIN-CORP/PSX/25-26/035The General Manager
Pakistan Stock Exchange Limited Stock Exchange Building
Stock Exchange Road Karachi.
April 02 2026
Subject: Intimation of Board Meeting & Notification of Closed PeriodDear Sir
This is to inform you that meeting of the Board of Directors of the Company will Insha'A11ah be held on Friday, April 10, 2026 at 03:30 pm at POL House, Morgah, Rawalpindi to consider and approve the unaudited condensed interim financial statements for the nine months ended March 31, 2026.
The Company has declared the "Closed Period" from April 03, 2026 to April 10, 2026 (both days inclusive) as required under Clause 5.6.4 of PSX Rule Book. Accordingly, Directors, CEO, and executives of the Company shall not deal directly / indirectly in shares of Pakistan Oilfields Limited and its associate‹i Tompani •s; Attock Petroleum Limited and National Refinery Limited in any manner during such period.
You may please inform the TRE Certificate Holders of the exchange accordingly.
Yours faithfully
For Pakistan Oilfields Limited
Company Secretary
Director / HOD
Surveillance, Supervision and Enforcement Department Securities & Exchange Commission ofPakistan
NIC Building, 63-Jinnah Avenue Blue Area, Islamabad.