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

Oasis Securities Ltd. reports that Mr. Manish Bihani has stepped down as an Independent, Non-Executive Director. His resignation is effective immediately, citing personal reasons and unavoidable circumstances. Mr. Bihani confirmed that there are no other material reasons for his departure. This change impacts the composition of the company's board of directors. He also holds an independent directorship at Mayur Leather Products Limited.