Meeting of the board of directors for approval of budget for the year 2025-26

PAKISTAN OILFIELDS LIMITED

The General Manager

Pakistan Stock Exchange Limited Stock Exchange Building

Stock Exchange Road Karachi.

Dear Sir,

This is to inform you that a meeting of the Board of Directors of our Company was held on June 26, 2025 at 10:30 am at POL House, Morgah, RawaIpindi for the approval of budget 2025-26 which has been approved accordingly.

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

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

JOllfS iillthfiilly,

For Pakistan Oilfields 1.imited

Company Secretâry

cC:

• The Director Enforcement

  Securities & Exchange Commission of Pakistan. NIC Baiiding, Jinr.ali Avenue, 7, Blue Area, Islamabad.

• Director / HOD,

Surveillance, Supervision and Enforcement Department

Securities & Exchange Commission of Pakistan. LIC building, 63 Jinnah A venue, Blue Area, Islamabad.