Meeting of Board of Directors other than Financial Results

(,$,g$$ P4KISTAN OILFIELDS LIMITED

The General Manager

Pakistan Stock Exchange Limited Stock Exchange Building

Stock Exchange Road Karachi.

Subject: Meetin• of the Board ofDirectors other than Financial Results

Dear Sir,

This is to inform you that a meeting of the Board of Directors of our Company was held on January 29, 2026 at 11:00 am at POL House, Morgah, Rawalpindi.

The declaration of any entitlement i.e. dividend, bonus shares or right shares was not in thC agenda of the meeting.

You may please inform the TRE certificate holders of the Exchange accordingly.

Yours faithfully,

For Pakistar Oilfields Limited

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.

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