Please find as enclosed

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 Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400001 Maharashtra Scrip Code: 512489 Subject: Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"). Respected Sir/Ma’am, In terms of the above referred regulations, we wish to inform you that Members of the company at their 39th Annual General Meeting held on Tuesday, September 01, 2026, have inter-alia approved the following: 1. Appointment of Mr. Tushar Agrawal, as Non-Executive Independent Director Pursuant to the circular dated June 20, 2018, issued by the Stock Exchanges and the declaration received from Mr. Tushar Agrawal, we hereby confirm that Mr. Tushar Agrawal, being appointed as a Non-Executive Independent Director for the Term of 5 (five) consecutive years with effective from May 11, 2026, to May 10, 2031. Further, Mr. Tushar Agrawal is not debarred from holding the office of Director by virtue of any SEBI order or any other such authority and therefore, he is not disqualified to be appointed as a Non-Executive, Independent Director. Further, Mr. Tushar Agrawal is not related to any other director or promoter of the Company. The Details as required under Regulation 30 read with Schedule III of SEBI LODR Regulations read with SEBI Master Circular for Listing Regulations (Circular no. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026) dated 30/01/2026 is mentioned in Annexure-1. Kindly take the information on record. for Oasis Securities Limited Kirti Mool Chand Jain Company Secretary and Compliance Officer M. No: ACS 34031 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 Annexure-1 Details as required under Regulation 30 read with Schedule III of SEBI LODR Regulations read with SEBI Master Circular for Listing Regulations (Circular no. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026) dated 30/01/2026. Appointment of Mr. Tushar Agrawal Name Tushar Agrawal DIN 10932962 Reason for change viz. appointment, Company has appointed Mr. Tushar Agrawal as Non-Executive resignation, removal, death or otherwise; Independent Director of the Company Date of appointment/cessation (as Appointment for the Term of Five Consecutive Years, effective from applicable) & term of appointment May 11, 2026, to May 10, 2031. Brief Profile (in case of appointment) Tushar Agrawal has more than 10 years of professional experience in the areas of Finance, Taxation, Audit, FEMA, Regulatory Compliance, Corporate Advisory, Banking Coordination and Strategic Financial Consulting. He possesses extensive exposure in handling corporate finance, compliance management, business structuring, cross-border transactions and RBI/FEMA related matters for various corporate entities, startups, MSMEs and international organizations. He is associated with diversified organizations in India as well as international markets including UAE and Singapore and has expertise in Direct & Indirect Taxation, Financial Advisory, Virtual CFO Services, Risk Management and Corporate Governance practices. He has also been actively involved in advisory assignments relating to financial planning, banking arrangements, MIS reporting, internal controls and regulatory compliances. Disclosure of relationships between the Directors Not related to any other Director (in case of appointment of a Director) Details of listed companies from which Director has NIL resigned in the past three years Information as required pursuant to BSE Circular He is not debarred from holding the office of Director by virtue of any with ref no. LIST/COMP/14/2018‐19 and the NSE SEBI order or any such authority. Circular with ref no. NSE/CML/2018/ 24 dated 20th June, 2018