Oasis Securities Ltd — Important, 01-09-2026: Company Update

Oasis Securities Ltd. shareholders have approved the appointment of Mr. Tushar Agrawal as a Non-Executive Independent Director for a five-year term, effective May 11, 2026. This move strengthens the company's board with an experienced professional. Mr. Agrawal brings over a decade of expertise in finance, taxation, audit, and regulatory compliance. He is not related to other directors or promoters and is not debarred by any authority, ensuring independent oversight. His appointment is key for enhancing corporate governance and strategic financial guidance.