Formerly Drekkar Kingsway Limited

OBOY/PSX/2022-21

April 21, 2022

The General Manager

Pakistan Stock Exchange Limited Stock Exchange Building,

Stock Exchange Road, Karachi.

NOTICE OF MEETING OF THE BOARD OF DIRECTORS

Dear Sir,

This is to inform you that the meeting of the Board of Directors of the Oilboy Energy Limited (the Company) will be held on Friday, April 29, 2022 at 1100hrs at the registered office of the Company to consider the Nine Months accounts for the period ended March 31, 2022 for declaration of any entitlement.

The Company has declared the closed period from April 21, 2022 to April 29, 2022 (both days inclusive) as required under 5.6.4 of the rule Book of the Pakistan Stock Exchange Limited. Accordingly, no directors, CEO or Executives of the Company shall deal, directly or indirectly, in the shares of the Company in any manner in the aforementioned closed period.

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

Yours truly,

For Oilboy Energy Limited

_______________________ Inamullah

Company Secretary

Cc: a) The Executive Director Corporate Supervision Department

Securities and Exchange Commission of Pakistan Islamabad

b) The Director

Surveillance Supervision Enforcement (SMD)

Securities and Exchange Commission of Pakistan

Islamabad

Office Block: Farmhouse No. 16, Street No. 12, Chak Shahzad, Islamabad, Pakistan +92-423-5771778-9info@obel.com.pk

www.obel.com.pk

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Oilboy Energy Ltd. published this content on 21 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 21 April 2022 06:04:05 UTC.