BSEBoard Meeting1d ago · 23 Sept 2026, 03:44 pm

Pursuant to Regulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI LODR Regulations"), we wish to inform you that the Board of Directors of Oscar Global Limited ("the Company") at its meeting held today, Wednesday, September 23, 2026, commenced at 01:00 PM and concluded at 03:30 PM, has inter-alia considered and approved the following ....

Oscar Global Ltd · 530173

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Oscar Global Ltd has approved the acquisition of Calculus Travel Ventures Private Limited via share swap and a preferential issue of up to 4,77,16,400 equity shares for cash consideration. An extraordinary general meeting will be convened to seek shareholder approval for the matters.

Analysis Scores

Earnings Impact8/10
Growth Catalyst9/10
Governance Concern2/10
Regulatory Risk3/10
Balance Sheet Risk6/10
Liquidity Impact9/10
Market Sentiment8/10

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Oscar Global Ltd - 530173 - Board Meeting Outcome for Held On September 23,2026

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OSCAR GLOBAL LIMITED E-41 & 42 Sector-08, Noida- 201301, INDIA Mob. : 9810337978, E-mail : oscar@oscar-global.com CIN No : L51909DL1990PLC041701 Website : www.oscar-global.net September 23 ,2026 Deputy General Manager, Listing Compliance Bombay Stock Exchange Limited Dalal Street, Fort, Mumbai – 400001 Scrip Code: - 530173 Sub: Outcome of Board Meeting held on Wednesday, September 23, 2026, pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, Pursuant to Regulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI LODR Regulations"), we wish to inform you that the Board of Directors of Oscar Global Limited ("the Company") at its meeting held today, Wednesday, September 23, 2026, commenced at 01:00 PM and concluded at 03:30 PM, has inter-alia considered and approved the following key business items: 1. Acquisition of Calculus Travel Ventures Private Limited via Share Swap Approved the 100% acquisition of Calculus Travel Ventures Private Limited ("Calculus") from its existing shareholder, JBCG Advisory Services Private Limited, by way of a share swap. In consideration for the acquisition of 100% equity shares of Calculus, the Board approved the preferential issue and allotment of 3,45,10,000 (Three Crore Forty-Five Lakh Ten Thousand) fully paid-up Equity Shares of the Company of face value ₹10/- each, at an issue price of ₹10/- per Equity Share, for consideration other than cash. 2. Preferential Issue of Equity Shares for Cash Consideration Approved the fund raising via issuance and allotment of up to 1,32,06,400 (One Crore Thirty-Two Lakh Six Thousand Four Hundred) fully paid-up Equity Shares of face value ₹10/- each, at an issue price of ₹10/- per Equity Share, aggregating to ₹13,20,64,000/- (Rupees Thirteen Crore Twenty Lakh Sixty-Four Thousand Only) for cash consideration on a preferential basis to identified non-promoter allottees, namely Alok Rajesh Nanavaty and Pie Strategies LLP. OSCAR GLOBAL LIMITED E-41 & 42 Sector-08, Noida- 201301, INDIA Mob. : 9810337978, E-mail : oscar@oscar-global.com CIN No : L51909DL1990PLC041701 Website : www.oscar-global.net 3. Total Preferential Allotment Size The total preferential allotment approved by the Board aggregates to 4,77,16,400 Equity Shares of face value ₹10/- each at ₹10/- per share (comprising 3,45,10,000 shares for share swap and 1,32,06,400 shares for cash), subject to the approval of the shareholders of the Company and other statutory/regulatory approvals as may be applicable under Chapter V of SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 ("SEBI ICDR Regulations") and Section 62(1)(c) read with Section 42 of the Companies Act, 2013. 4. Convening of Extraordinary General Meeting (EGM) Approved the convening of an Extraordinary General Meeting (EGM) of the members of the Company on Tuesday, October 20, 2026, at 11:00 AM IST via Video Conferencing (VC) / Other Audio Visual Means (OAVM) to seek shareholder approval for the aforementioned matters. 5. Opening of Bank Account Approved the opening of a new operational bank account in the name of the Company and authorized the Key Managerial Personnel and Directors for its joint operation. 6. DISCLOSURES UNDER SEBI CIRCULAR NO. SEBI/HO/CFD/CFD-PoD- 1/P/CIR/2023/123 I. Preferential Allotment Details (Share Swap & Cash Consideration) Sr. No. Particulars Details Type of securities Fully paid-up Equity Shares of face value 1 proposed to be issued ₹10/- each. Preferential Issue under Section 62(1)(c) of Companies Act, 2013 and SEBI ICDR 2 Type of issuance Regulations. Aggregate of 4,77,16,400 Equity Shares at ₹10/- per share, aggregating ₹47,71,64,000/-. • Share Swap: 3,45,10,000 shares Total number of securities (₹34,51,00,000/-) 3 / Total amount • Cash: 1,32,06,400 shares (₹13,20,64,000/) Name and Category of 1. JBCG Advisory Services Private 4 Allottees Limited (Corporate / Promoter Group OSCAR GLOBAL LIMITED E-41 & 42 Sector-08, Noida- 201301, INDIA Mob. : 9810337978, E-mail : oscar@oscar-global.com CIN No : L51909DL1990PLC041701 Website : www.oscar-global.net Sr. No. Particulars Details post-issue) – 3,45,10,000 shares (Share Swap) 2. Alok Rajesh Nanavaty (Non-Promoter / Public) – 1,13,69,704 shares (Cash) 3. Pie Strategies LLP (Non-Promoter / Public) – 18,36,696 shares (Cash) ₹10/- per share (at par), determined as per the Valuation Report issued by Independent Registered Valuer Harshavardhan Bapat (IBBI Reg. No.: IBBI/RV/06/2021/14145) in terms of 5 Issue Price & Pricing Basis SEBI ICDR Regulations. In case of Convertible 6 Securities Not Applicable. Pre-Issue Paid-up Capital: 33,00,000 Equity Shares Pre and Post Allotment Post-Issue Paid-up Capital: 5,10,16,400 7 Shareholding Equity Shares II. Acquisition Details (Calculus Travel Ventures Private Limited) Sr. No. Particulars Details Calculus Travel Ventures Private Limited 1 Name of the Target Entity ("Calculus") Travel Services, Corporate Travel 2 Industry / Sector Management, and Travel Technology Strategic business diversification into Objects & Impact of high-growth travel technology and 3 Acquisition services sectors. 100% Consideration discharged via Share Swap (issuance of 3,45,10,000 Equity 4 Consideration Mode Shares of OGL). 100% Equity Control (Calculus will Percentage of become a Wholly Owned Subsidiary of 5 Shareholding Acquired OGL). OSCAR GLOBAL LIMITED E-41 & 42 Sector-08, Noida- 201301, INDIA Mob. : 9810337978, E-mail : oscar@oscar-global.com CIN No : L51909DL1990PLC041701 Website : www.oscar-global.net Kindly take the above on records Thanking You, Yours Faithfully, For OSCAR GLOBAL LIMITED Gopal Bhattar Whole Time Director & CFO DIN: 0746530