Islamabad, Further to our letter no. MPCL-CA-24-3903 dated April 26, 2024, it is informed that the meeting of the Board of Directors of the Mari Petroleum Company Limited scheduled to be held today, Friday, April 26, 2024, at 03:30 pm, is currently still in progress. The meeting is convened to consider the financial statements of the company for the nine months ended March 31, 2024.

TRE Certificate Holders of the Exchange have been notified accordingly.