Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015 read with Clause 5A of Para A of Part A of Schedule III thereof, we wish to inform you that the promoters of Oseaspre Consultants Limited ('the Company') have entered into a Share Purchase Agreement on 18th September, 2026 ("SPA"). It is important to note that the Company is not a party to the SPA. The copy of the said SPA has been received by the Company on 18th September, 2026. In ....

OSEASPRE CONSULTANTS LIMITED CIN: L74140MH1982PLC027652 Date: 18th September, 2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400001 Scrip Code: 509782 Subject: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“LODR Regulations”) read with Clause 5A of Para A of Part A of Schedule III of SEBI (LODR) Regulations, 2015 Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015 read with Clause 5A of Para A of Part A of Schedule III thereof, we wish to inform you that the promoters of Oseaspre Consultants Limited (“the Company”) have entered into a Share Purchase Agreement on 18th September, 2026 ("SPA"). It is important to note that the Company is not a party to the SPA. The copy of the said SPA has been received by the Company on 18th September, 2026. In compliance with the SEBI Master Circular, dated January 30, 2026, bearing reference number HO/49/14/14(7)2025-CFD-POD2/I/3762/2026, the requisite details of the SPA are enclosed herewith as Annexure ‘A’. You are requested to take the above on record. Thanking You, Yours Faithfully, For Oseaspre Consultants Limited Sourabh Kothari Membership Number: ACS 48994 Company Secretary & Compliance Officer Enclosure: Annexures a/a Registered Office: Neville House, J. N. Heredia Marg, Ballard Estate, Mumbai – 400001 Tel.: 91 22 6662 0000; Website: www.oseaspre.com; E-mail: oseaspre@gmail.com OSEASPRE CONSULTANTS LIMITED CIN: L74140MH1982PLC027652 Annexure ‘A’ The details as required under Regulation 30 of the SEBI (LODR) Regulations read with SEBI Master Circular dated 30 January 2026, bearing reference no. SEBI/ HO/49/14/14(7)2025-CFD- POD2/I/3762/2026. Sr. No. Particulars Disclosure a If the listed entity is a party to the agreement: Oseaspre Consultants Limited (“Target Company”) is not i) Details of the counterparties a party to the Share Purchase Agreement (SPA). (including name and relationship with the listed entity); b If the listed entity is not a party to (i) Name of the Parties (Seller Side) : the agreement: i) Name of the party entering into such (a) Nowrosjee Wadia and Sons Limited an agreement and the relationship (b) Tristar Charitable Foundation with the listed entity; (c) Varnilam Investments and Trading Company Limited (d) Mr. Jehangir Nusli Wadia (e) MSIL Investments Private Limited All the above persons are promoters of the Target ii) Details of the counterparties to the Company holding 1,47,043 fully paid-up equity shares agreement (including name and representing 73.52 % of the share capital of the Target relationship with the listed entity); Company. (ii) Details of the counterparties (Acquirer Side) are as iii) Date of entering into the agreement. follows : Mr. Nimesh Sahadeo Singh is an Individual proposing to acquire 1,47,043 equity shares of the Target Company from the Sellers. Mr. Nimesh Sahadeo Singh is not related to the Target Company in any manner. (iii) September 18, 2026. c Sellers and Acquirer have entered into the SPA for the Purpose of entering into the acquisition of substantial shares and control over the agreement Target Company by the Acquirer. d Shareholding, if any, in the entity Not Applicable with whom the agreement is executed e Significant terms of the agreement (in The significant terms of the SPA include- brief) (i) The Sellers shall sell and the Acquirer shall acquire the shares held by the Sellers in the Target Company for a cash consideration of Rs.70,58,064/- (Rupees Seventy Lakhs Fifty-Eight Thousand Sixty-Four Only), subject to the terms set out in the SPA and on completion of the conditions set out thereunder including the successful completion of the Open Offer (detailed in (ii) below). (ii) Upon the execution of the SPA, the Acquirer shall make an Open Offer to the public shareholders of the listed entity in accordance with SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. f Extent and the nature of impact on Upon the successful completion of purchase by the management or control of the listed Acquirer of the Shares from the Sellers on the Transfer entity Date in terms of the SPA : The intention of the Acquirer is to take control of the Target Company be classified as promoter of the Target Registered Office: Neville House, J. N. Heredia Marg, Ballard Estate, Mumbai – 400001 Tel.: 91 22 6662 0000; Website: www.oseaspre.com; E-mail: oseaspre@gmail.com OSEASPRE CONSULTANTS LIMITED CIN: L74140MH1982PLC027652 Company; and The intention of the Sellers is to be reclassified as part of the public category of the Target Company in terms of the Regulation 31A (10) of SEBI (LODR) Regulations, 2015. g Details and quantification of the The Target Company is not a party to the SPA. There is restriction or liability imposed upon no restriction or liability imposed on the Target Company. the listed entity h Whether, the said parties are related The Sellers are the promoters of the Target Company; to promoter / promoter group / group The Acquirer is not related to promoter/promoter companies in any manner. If yes, group/group companies in any manner nature of relationship; i Whether the transaction would fall within related party transactions? If No, the transaction would not fall within related party yes, whether the same is done at transactions. “arm’s length” j In case of issuance of shares to the parties, details of issue price, class of Not Applicable shares issued k Any other disclosures related to such agreements, viz., details of nominee on the board of directors of the listed Not Applicable entity, potential conflict of interest arising out of such agreements, etc. l In case of rescission, amendment or Not Applicable alteration, listed entity shall disclose additional details to the stock exchange(s): i) Name of parties to the agreement; ii) Nature of the agreement; iii) Date of execution of the agreement; iv) Details and reasons for amendment or alteration and impact thereof (including impact on management or control and on the restriction or liability quantified earlier); v) Reasons for rescission and impact thereof (including impact on management or control and on the restriction or liability quantified earlier). Registered Office: Neville House, J. N. Heredia Marg, Ballard Estate, Mumbai – 400001 Tel.: 91 22 6662 0000; Website: www.oseaspre.com; E-mail: oseaspre@gmail.com