Oseaspre Consultants Ltd — Important, 22-08-2026: Company Update

Oseaspre Consultants' Board has approved the re-appointment of Mr. Nitin Hariyantlal Datanwala as a Non-Executive Independent Director for a second five-year term, effective August 10. This re-appointment is subject to shareholder approval. Mr. Datanwala is a seasoned professional with over 50 years of experience in corporate, legal, and financial matters, bringing valuable expertise to the board. The company acknowledged an unintentional delay in disclosing this information and committed to ensuring timely compliance going forward. This move ensures continuity in independent oversight and leverages Mr. Datanwala's extensive background.