Thru PUCARS

MPCL-CA-23-3527

June 21, 2023

The General Manager

Pakistan Stock Exchange Limited

Stock Exchange Building

Stock Exchange Road

Karachi

Subject: Change of Board Meeting Venue

Dear Sir,

Further to our letter No. MPCL-CA-23-3514, dated June 13, 2023; it is informed that the meeting of MPCL Board of Directors will now be held at Fauji Foundation Head Office, Rawalpindi instead of MPCL Registered Office, Islamabad as previously communicated. There is no change in the date and time of the meeting.

You may please inform the members of the Exchange, accordingly.

Very truly yours,

Muhammad Sajjad

Acting Company Secretary

Copy to:

Director (Enforcement)

Securities Market Division

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 21 June 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 21 June 2023 04:36:04 UTC.