Pakistan State Oil Co. Ltd. Class IPSX: PSO

Resignation of Member Board of Management

· Issued by Pakistan State Oil Co. Ltd. Class I


Pakistan State Oil Company Limited

PSO House, Khayaban-e-lqbal, Clifton, Karachi-75600, Pakistan. UAN: 111-111-PSO (776), Website: www.psopk.com

The General Manager

Pakistan Stock Exchange Limited Stock Exchange Building

Stock Exchange Road Karachi

Subject: Resignation of Member Board of Management

Ref.: CS/PSO/1261 June 15, 2026

Dear Sir,

This is to inform you that Mr. Waheed Ahmed Shaikh, Independent Member of the Board of Management of Pakistan State Oil Company Limited, has tendered his resignation from the Board with effect from June 11, 2026.

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

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