MPCL-CA-24-3869

April 08, 2024

The Managing Director

Pakistan Stock Exchange Limited

Stock Exchange Road

Karachi

Subject: Appointment of Director/ Chairman MPCL Board of Directors

Dear Sir,

It is informed that Lt. Gen. Anwar Ali Hyder, HI (M) (Retd.), Managing Director/CEO Fauji Foundation, has been appointed as a Director and Chairman of the MPCL Board of Directors with effect from April 05, 2024, in place of Mr. Waqar Ahmed Malik, who has resigned from the office of Director/Chairman.

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

Best regards,

Muhammad Sajjad

Acting Company Secretary

Cc:

Director (Enforcement), Securities and Exchange Commission of Pakistan

NIC Building, Jinnah Avenue, Blue Area, Islamabad

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Mari Petroleum Company Limited published this content on 08 April 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 08 April 2024 04:03:07 UTC.