Oasis Securities Ltd — Board Meeting, 09-06-2026: Board Meeting

OASIS SE,CURITIE, S LTf).

Regd. Off.: A-1 12, lst Floor, Lodha Supremus, MIDC, Andheri East, Mumbai - 400093, Maharashtra

Branch Office: 2nd Floor , C 373 Behind Amar Jain Hospital, Block C, Vaishali Nagar, Jaipur-302021 Rajasthan

Mobile No. 9257056969,E-maih-Sodhanioasis@gmail.com ,CIN: L51900MH1986PLC041499, Website: www.oasiscaps.com

Date: 9th June, 2026

To,

BSE Limited,

Phiroze Jeejeebhoy Towe r,

Dalal Street,

Mumbai*400 001.

Dear Sir/ Madam,

Sub.: lntimation of Board Meeting to be held on Friday, 12th June, 2026

Ref: Security td: OASISEC / Code: 512489

pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we

hereby inform you that a meeting of the Board of Directors of the Company will be held on Friday, 12th June,

2026 al04:00 p.M. at the Corporate Office situated at 2nd Floor, C 373 Behind Amar Jain Hospital, Block-C

,Vaishali Nagar, Jaipur-30202L Rajasthan, for discussion, consideration, and approval of the following matters:

I. The brief term of Rights lssue including Equity Shares to be offered through the issue, lssue Price per

equity share, Right entitlement ratio, Terms of Payment, etc.

- 2. Record

Date for the purpose of ascertaining the eligibility of shareholders entitled for Rights lssue.

3. Any other agenda with the permission of chairman of the Company.

Further, pursuant to Clause 4 of Schedule B of the Securities and Exchange Board of lndia (Prohibition of lnsider

Trading) Regulation s, ZO!5, as amended from time to time, and the Company's Code of lnternal Procedures and

Conduct for prevention of lnsider Trading, we hereby inform you that the trading window for dealing in the

Equity Shares of the Company by lnsiders will be closed from todav, i.e ., Tuesday, 9th June, 2026, until 48 hours

after the conclusion of the Board meeting'

For,Oasis Securities Limited

RaieshKumar Sodhani

Managing Director

DIN:02516856

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