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 from May 11, 2026, to May 10, 2031. Mr. Agrawal brings over a decade of professional experience in finance, taxation, audit, and strategic financial consulting, with expertise in corporate finance, compliance management, and risk management. This appointment is set to strengthen the board with his extensive background, enhancing corporate governance and financial oversight. He is independent and not related to any existing directors or promoters.