Pakistan State Oil Company Limited
PSO House, Khayaban-e-lqbal, Clifton. Karachi-75600, Pakistan. UAN: 111-111-PSO (776), Website: www.psopk.com
January 8, 2026
Ref.: CS/PSO/1226
The General Manager
Pakistan Stock Exchange Lim ited Stock Exchange Building
Stock Exchange Road Karachi
Subject: Dear Sir,
Change of Member - Board of Management (BOM)
We would like to inform you that by virtue of Notification No. 5(18)/2008 CA-I dated January 8, 2026, issued by Ministry of Energy (Petr‹›leum Division), Mr. Shahbaz Tahir Nadeem has ceased to be the ex officio member of the BOM and Mr. Mirza Nasiruddin Mashhood Ahmad has been appointed as the new ex-officio member in his place.
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: 1. The Executive Director/HOD Offsite-II Department, SECP
2. The Chief Regulatory Officer PSX