The General Manager
Pakistan Stock Exchange Limited Stock Exchange Building
Stock Exchange Road,
Karachi.
October 10, 2025
SUBJECT: MATERIAL DECISION THROUGH RESOLUTION BY CIRCULATION
Dear sir,
The Company intends to circulate a resolution through circulation to the Board of Directors for consideration of certain business matters containing price-sensitive information.
Therefore, the Company has declared the "Close Period" from October 10, 2025 till the communication of the decision to the Exchange, as required under clause 5.6.4 (d) of PSX Regulations. Accordingly, no director, CEO or Executive shall directly/indirectly, deal in the shares of the Company in any manner during the close period.
You may please inform the TRE Certificate Holders of the Exchange accordingly.
For and on behalf of
Oilboy Energy Limited
' llah
Company Secretary
cC:
The Executive Director/ HOD
Offsite-II Department, Supervision Division Securities & Exchange Commission of Pakistan Islamabad.
SA/1, Gulberg III, Off M.M. Alam Road, Lahore
+92-423-5771778-9 info@obel.com.pk
.obel.com.pk