MPCL-CA-23-3590

August 08, 2023

The General Manager

Pakistan Stock Exchange Limited

Stock Exchange Building

Stock Exchange Road

KARACHI

SUBJECT: BOARD MEETING IN PROGRESS

Dear Sir,

Further to our letter no. MPCL-CA-23-3568 dated August 01, 2023, it is informed that the meeting of the Board of Directors of the Company scheduled to be held today i.e. Tuesday, August 08, 2023 at 02:00 pm, Rawalpindi, to consider Financial Statements of the Company for the year ended June 30, 2023, and declaration of entitlement (if any), is still in progress.

You may please inform the TRE Certificate Holders of the Exchange, accordingly. Very truly yours,

Muhammad Sajjad

Acting Company Secretary

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Mari Petroleum Company Limited published this content on 08 August 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 08 August 2023 10:42:48 UTC.