Pakistan State Oil Company Limited
PSO House, Khayaban-e-lqbal, Clifton, Karachi-75600, Pakistan. UAN: 111-111-PSO (776), Website: https://www.psopk.com
November 6, 2025 Ref.: CS/PRO/1220
The General Manager
Pakistan Stock Exchange Limited Stock Exchange Building
Stock Exchange Road Karachi
Subject: Appointment of Member - Board of Management
Dear Sir,
Please be informed that pursuant to the Ministry of Energy (Petroleum Division)'s notification no. 5(18)/2023-CA-I dated November 4, 202S, received by us on November 5, 2025, Dr. Ayesha Waqar has been appointed as an Independent Member on the Board of Management of the Company with immediate effect to fill the causal vacancy for the remaining statutory period.
You may please inform the TRE Certificate Holders of the Exchange accordingly.
Yours sincerely,
for Pakistan State Oil Company Limited
Ambreen Ali Company Secretary
Copy: The Executive Director/HOD- Offsite-II Department, SECP