Oasis Securities Ltd — Important, 01-09-2025: Company Update

Oasis Securities shareholders approved key governance changes at their 38th Adjourned Annual General Meeting. M/s ARMS & Associates LLP was appointed as the Secretarial Auditor for a five-year term, enhancing compliance oversight. Additionally, Mr. Manish Bihani was appointed as a Non-Executive Independent Director for five years, effective from February 11, 2025. Mr. Bihani brings experience in business, finance, and financial markets, strengthening the board's independent oversight and strategic capabilities. These appointments bolster the company's governance framework.