Oasis Securities Ltd — Important, 01-07-2026: Company Update

Oasis Securities announced the immediate resignation of Mr. Manish Bihani, an Independent Director, due to personal reasons and unavoidable circumstances. This departure alters the company's board structure, a key aspect for investor oversight and governance. The company will now need to find a suitable replacement to maintain board balance and adhere to requirements for independent directorships. Mr. Bihani also serves as an Independent Director for Mayur Leather Products Limited.