Please find enclosed Scrutinizer''s Report

OASIS SECURITIES LTD. Regd. Off.: A-112 1st Floor, Lodha Supremus MIDC Andheri East Mumbai -400093 MH Corporate Office: 2nd Floor, C 373 Behind Amar Jain Hospital, Block-C ,Vaishali Nagar, Jaipur-302021 Rajasthan Contact No. 9257056969  E-mail: sodhanioasis@gmail.com CIN: L51900MH1986PLC041499  Website: www.oasissecurities.in September 01, 2026 The Secretary, Listing Department BSE Ltd. Phiroze Jeejeebhoy Towers Dalal Street Mumbai- 400001MH BSE Scrip Code: 512489 Subject: Scrutinizer’s Report of 39th Annual General Meeting of the Company Respected Sir/ Ma’am, This is with reference to our notice of 39th Annual General Meeting held on Tuesday, September 01, 2026, seeking the consent of the members by way of electronic voting with respect to the items mentioned in the notice. In connection with the above and pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing obligations and Disclosure Requirements) Regulations, 2015 we are hereby submitting the following document regarding the 39th Annual General Meeting held on Tuesday, September 01, 2026: 1. Report of Scrutinizer dated September 01, 2026 pursuant to section 108 of the Companies Act, 2013 and Rule 20(4) (XII) of Companies (Management and Administration) Rules, 2014. The above is for your information and kindly take on record. Thanking You, Yours Sincerely, for Oasis Securities Limited Kirti Mool Chand Jain Company Secretary and Compliance Officer M. No: ACS 34031 Encl: as above ARMS & ASSOCIATES LLP Practicing Company Secretaries E-251, Vardhman Marg, Lal Kothi Scheme, Jaipur-302005, Raj Telephone: 0141-4816711, Mob No.: +91-9828050920 Email: cssandeep@armsandassociates.com Website: www. armsandassociates.com REPORT OF SCRUTINIZER [Pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended] The Chairman of the 39th Annual General Meeting (“AGM” / “Meeting”) of Oasis Securities Limited held on Tuesday, September 01, 2026 at 04:00 P.M. (IST) through Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM”). The venue deemed for the AGM was the Registered Office of the Company. Dear Sir, Sub: Consolidated Scrutinizer’s Report on remote e-voting conducted prior to and during the 39th Annual General Meeting (“AGM”) of Oasis securities Limited in terms of provisions of the Companies Act, 2013 read with the Rules issued thereunder and applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015. I, Sandeep Kumar Jain, Designated Partner of M/s ARMS & Associates LLP, Practicing Company Secretaries has been appointed as the Scrutinizer by the Board of Directors of Oasis Securities Limited pursuant to Section 108 of the Companies Act, 2013 ("the Act") read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended from time to time, to conduct the remote e- voting process and e-voting process during the AGM in respect of the below mentioned resolutions proposed at the 39th Annual General Meeting of Oasis Securities Limited held on Tuesday, September 01, 2026 at 04:00 P.M. (IST). The notice dated August 07, 2026, convening the AGM, as confirmed by the Company was sent to the shareholders in respect of the below-mentioned resolutions passed at the AGM of the Company through electronic mode to those Members whose e-mail addresses are registered with the Company/Depositories, unless any Member has requested for a physical copy of the same. The company had availed the e-voting facility offered by National Securities Depository Limited (NSDL) for conducting the remote e-voting by the shareholders of the company. The voting period for remote e-voting commenced from Saturday, August 29, 2026 at 09:00 A.M. (IST) and ended on Monday, August 31, 2026 at 05:00 P.M. (IST) and the NSDL e-voting platform was disabled thereafter. The Company had also provided e-voting facility to the Shareholders present at the AGM and who had not cast their vote earlier. The shareholders of the company holding shares as on the ‘Cut-Off’ date i.e. Tuesday, August 25, 2026 were entitled to vote on the proposed resolutions as set out in the Notice of the Meeting of the Company, ARMS & ASSOCIATES LLP Practicing Company Secretaries E-251, Vardhman Marg, Lal Kothi Scheme, Jaipur-302005, Raj Telephone: 0141-4816711, Mob No.: +91-9828050920 Email: cssandeep@armsandassociates.com Website: www. armsandassociates.com and their shareholding as on that date has been reckoned with for the purpose of arriving at the results of the e-voting and the voting at the Meeting. The votes cast through remote e-voting prior to and at the AGM were unblocked after the conclusion of the AGM and e-voting at the AGM in the presence of two witnesses, who are not in the employment of the Company. They have signed below in confirmation of the same. Thereafter, the voting summary statement was downloaded from the NSDL e-voting system. Mukesh Kumawat Pawan Tyagi I have scrutinized and reviewed the remote e-voting prior to and during the AGM and votes cast therein based on the data downloaded from the NSDL e-voting system. The Management of the Company is responsible to ensure compliance with the requirements of the Act and rules relating to remote e-voting prior to and during the AGM on the resolutions forming part of the Notice of the AGM. My responsibility as a scrutinizer for the remote e-voting is restricted to making a Scrutinizer's Report of the votes cast in favor or against the resolutions. I now submit my consolidated Report as under on the result of the remote e-voting prior to and during the AGM in respect of the said resolutions. ARMS & ASSOCIATES LLP Practicing Company Secretaries E-251, Vardhman Marg, Lal Kothi Scheme, Jaipur-302005, Raj Telephone: 0141-4816711, Mob No.: +91-9828050920 Email: cssandeep@armsandassociates.com Website: www. armsandassociates.com ORDINARY RESOLUTION: Item No. 1 – Adoption of financial statements Particulars Remote e- voting E-Voting at AGM Total % of total No. of No. of votes No. of No. of No. of No. of votes paid-up members casts (Equity members votes members casts (Equity capital as voted share of Rs. voted casts voted share of Rs. on cut-off through 1/- each) through (Equity through 1/- each) date (i.e. remote e-voting share remote 25.08.2026) e- voting at AGM of Rs. e-voting system 1/- and e- (4,62,50,000 each) voting at Equity AGM Shares) (a) Total e- votes 44 23185406 2 40 46 23185446 50.13 received (b) Less: Invalid e- - - - - - - - votes (c) Net remote e voting/ e- 44 23185406 2 40 46 23185446 50.13 voting at (d) E- votes with assent for the 39 23185276 2 40 41 23185316 100.00 Resolution (e) E- votes with dissent for 5 130 - - 5 130 0 Resolution RESULT:- Since the number of votes cast in favor of the resolution is 100%, Based on the aforesaid result, I report that the Ordinary Resolution as set out in Item No.1 of the Notice of the AGM dated August 07, 2026, has been passed with requisite majority. The resolution is deemed to be passed as on the date of AGM. ARMS & ASSOCIATES LLP Practicing Company Secretaries E-251, Vardhman Marg, Lal Kothi Scheme, Jaipur-302005, Raj Telephone: 0141-4816711, Mob No.: +91-9828050920 Email: cssandeep@armsandassociates.com Website: www. armsandassociates.com ORDINARY RESOLUTION: Item No. 2 – Appointment of Mrs. Priya Sodhani as a Director, liable to retire by rotation Particular Remote e- voting E-Voting at AGM Total % of total s paid-up No. of No. of votes No. of No. of No. of No. of votes capital as on member casts (Equity memb votes member casts (Equity cut-off date s voted share of Rs. ers casts s voted share of Rs. (i.e. through 1/- each) voted (Equity through 1/- each) 25.08.2025) remote throug share of remote e- voting h e- Rs. 1/- e-voting (4,62,50,000 system voting each) and e- Equity at AGM voting at Shares) (a) Total e- votes 44 23185406 2 40 46 23185446 50.13 received (b) Less: Invalid e- - - [Showing first 8,000 characters — download PDF for full document]