In terms of Regulations 30 of the Listing Regulations read with Schedule III to the Listing Regulations and the relevant circular, we would like to inform you that the Board of Directors ....

OASIS TRADELINK LIMITED CIN: L51909GJ1996PLC031163 Registered Office: U-23, Narmada Complex, Behind Central Bank, Panchbatti, Bharuch-392001, Gujarat, India Email ID: oasistradelinklimited@gmail.com; Mobile No.: +919898046060 Date: 2! September, 2026 The Manager - Corporate Service Department BSE Limited, Mumbai, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai — 400001. BSE Scrip Code: 538547: OasisTradelink Limited Sub: Outcome of Board Meeting held on Wednesday, 2"¢ September, 2026 Ref: Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the "Listing Regulations") read with Schedule III to the Listing Regulations and SEBI Circular HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026 (“Relevant Circular”) Dear Sir/Madam, In terms of Regulations 30 of the Listing Regulations read with Schedule Ill to the Listing Regulations and the relevant circular, we would like to inform you that the Board of Directors of the company in their meeting held today i.e, Wednesday, 2"¢ September, 2026 decided the following matters: - 1. Approved to convene the 30 Annual General Meeting of the Company on Tuesday,29"" September,2026 at 03:30 p.m. through video conferencing or other audio-visual means and the Notice convening the Annual General Meeting ("AGM") of the Company. 2. Approved the Board's Report together with its annexures for the Financial Year ended 31st March, 2026. 3. Approved the 30% Annual Report of the Company for the Financial Year 2025-26. 4. The cut-off date for the purpose of determining eligibility of members for e-voting in connection with the 30" AGM has been fixed as 22"4 September 2026. 5. Appointment of Mrs. Poonam Somani, Proprietor of M/s. Somani & Associates, Practising Company Secretaries (C.P. No. 8642), as the Scrutinizer for scrutinizing the e voting process to be conducted at the ensuing 30 Annual General Meeting of the Company 6. To consider and approve any other matter(s) with the permission of the Chair. OASIS TRADELINK LIMITED CIN: L51909GJ1996PLC031163 Registered Office: U-23, Narmada Complex, Behind Central Bank, Panchbatti, Bharuch-392001, Gujarat, India Email ID: oasistradelinklimited@gmail.com; Mobile No.: +919898046060 The Board meeting commenced at 04:00 P.M. and concluded at 04:20 P.M For Oasis Tradelink Limited pa ritosh Digitally signed by paritosh inchandr. pravinchandra modi Pravincnandra Date: 2026.09.02 16:23:01 modi +05'30! Paritosh Pravinchandra Modi Managing Director DIN:02682656