Oasis Securities Ltd — Important, 18-02-2026: Company Update

Oasis Securities has initiated an electronic postal ballot and remote e-voting process to obtain member approvals for resolutions detailed in the postal ballot notice. Shareholders with voting rights as of February 13, 2026, can cast their votes. The e-voting window opens on February 19, 2026, at 9:00 AM IST and closes on March 20, 2026, at 5:00 PM IST. This ensures shareholders can participate in important company decisions. The results, along with the scrutinizer's report, will be available on the company and exchange websites shortly after the voting concludes.