[gJJ PAKISTAN OILFIELDS LIMITED
Ref: POL/FIN-CORP/PSX/25-26/018
The General Manager
Pakistan Stock Exchange Limited Formerly Karachi Stock Exchange Limited Stock Exchange Building
Stock Exchange Road Karachi.
October 20, 2025
INTIMATION OF BOARD MEETINC & NOTIFICATION OF CLOSED PERIOD
Dear Sir,
This is to inform you that meeting of the Board of Directors of the Company will Insha'A1lah be held on Tuesday October 26, 2025 at 12:30 pm at POL House, Morgah, Rawalpindi consider the 1st Quarter Financial Statements for the period ended September 30, 2025.
The Company has declared the "Closed Period" from October 21, 2025 to October 28. 2025 (both days inclusive) as required ur.der clause 5.6.4 of the PSX Rule Book, that the directors, CEO, and executives of the Company shall not deal directly or indirectly in the shares of Pakistan Oilfields Limited anti its associated Companies; Attock Petroleum Limited and National Refinery Limited in any rnaiiner during such period.
You rnay please inform the TRE Certificate Holders of the exchange accordingly.
Yours faithfully,
For Pakistan Oilfields Limited
a" es)
Company Secretary
CC. The Direstor Enforcement
Securities & Exchange CollliTiission ofPakistan. NIC Building, Jinnah Avenue, 7, Blue Area, Islamabad.
Director / HOD
Surveillance, Supervision and Enforcement Department Securities & Exchange Commission ofPakistan,
NIC Building, 63-Jinnah Avenue, Blue Area, Islamabad.