MPCL-CA-23-3589

August 09, 2023

The Managing Director

Pakistan Stock Exchange Limited

Stock Exchange Building

Stock Exchange Road

Karachi-74000

Subject: Disclosure of Material/Price Sensitive Information

Dear Sir,

In accordance with Section 96 of the Securities Act, 2015 and clause 5.6.l (a) of PSX Regulations, we hereby convey the following information:

Reappointment of Managing Director/CEO

We are pleased to inform that MPCL Board of Directors, in its meeting held on August 08, 2023, has reappointed Mr. Faheem Haider as Managing Director/CEO of Mari Petroleum Company Limited for a period of one year w.e.f. August 12, 2023.

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

Yours Sincerely,

For and on behalf of Mari Petroleum Company Limited

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 09 August 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 09 August 2023 04:22:01 UTC.