Mari Petroleum Company Limited

21 Mauve Area, 3rd Road, G-10/4, Islamabad-44000, Pakistan. UAN: +92-51-111-410-410 Fax: +92-51-2352859 P.O. Box No.1614

M peL

www.mpel.eom.pk

The General Manager, Pakistan Stock Exchange Ltd, Stock Exchange Building, Stock Exchange Road, KARACHI

Subject

Appointment of Director

NTN: 1414673-8

GST No. 07-01-2710-039-73

MPCL-CA-24-3852

March 28, 2024

Dear Sir,

It is informed that the MPCL Board of Directors has appointed Syed Bakhtiyar Kazmi as Director on MPCL Board with effect from March 28, 2024, in place of Dr. Nadeem Inayat, who has resigned from the office of Director.

You may please inform the Members of Exchange, accordingly.

Very truly yours

ajjad

Acting Company Secretary

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Mari Petroleum Company Limited published this content on 28 March 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 28 March 2024 05:21:08 UTC.