The Exchange and Investors are hereby informed that 35th Annual General Meeting of the Company is scheduled to be held on September 30,2026 at 02:30 p.m. through Video Conferencing/ Other Visual Means (OVAM)

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 07,2026 Deputy General Manager, Listing Compliance Bombay Stock Exchange Limited Dalal Street, Fort, Mumbai – 400001 Scrip Code: - 530173 Sub: Notice of the Thirty Fifth(35th) Annual General Meeting and Annual Report for the Financial Year 2025-26. Ref: Regulation 34 and other applicable regulations of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. Dear Sir/Madam, Pursuant to Regulation 34 and other applicable regulations of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find enclosed herewith Annual Report for the financial year 2025-26 of Oscar Global Limited (“the Company”) and Notice convening Thirty Fifth (35th ) Annual General Meeting to be held on Wednesday , September 30, 2026 through Video Conferencing/Other Audio Visual Means. The Annual Report for the financial year 2025-26 alongwith the Notice convening 35th Annual General Meeting are being sent to all the Shareholders of the Company whose email addresses are registered with the Company/ Company’s Registrar & Transfer Agent / respective Depository Participant(s)/Depositories. Physical copies of the Annual Report for FY 2025-26 will be provided to the shareholders on their request. Kindly take the above on records Thanking You, For OSCAR GLOBAL LIMITED GOPAL Digitally signed by GOPAL BHATTER BHATTER Date: 2026.09.07 23:31:31 +05'30' Gopal Bhatter Whole Time Director & CFO DIN: - 07465307 Encl: - As stated above. Registered Office : 1/22, Second Floor, Asaf Ali Road, New Delhi -110002 ANNUAL REPORT 2025-26 OSCAR GLOBAL LIMITED CORPORATE INFORMATION CIN: L51909DL1990PLC041701 BOARD OF DIRECTORS Karan Kanika Verma Chairman & Managing Director (Resigned w.e.f. 10.04.2026) Pawan Chadha Whole Time Director & CFO (Resigned w.e.f. 06.04.2026) Sanjeev Rahore Non-Executive Independent Director (Resigned w.e.f. 06.04.2026) Nishu Non-Executive, Independent Director (Resigned w.e.f. 06.04.2026) Monam Kapoor Non-Executive, Non Independent Director (Resigned w.e.f. 06.04.2026) Gopal Bhatter Whole-time director & CFO (Appointed w.e.f 04/04/2026) Arvind Ganpat Desai Additional Director (Independent Director) (Appointed w.e.f 04/04/2026) Sonia Bhatter Additional Director (Appointed w.e.f 04/04/2026) Monika Bhatter Additional Director (Appointed w.e.f 04/04/2026) Radheshyam Pandey Additional Director (Independent Director) (Appointed w.e.f 04/04/2026) BOARD COMMITTEE AUDIT COMMITTEE: NOMINATION & REMUNERATION COMMITTEE: Mr. Sanjeev Rathore Chairperson Mr. Sanjeev Rathore Chairperson Ms. Monam Kapoor Member Ms. Monam Kapoor Member Ms. Nishu Member Ms. Nishu Member STAKEHOLDER RELATIONSHIP COMMITTEE: Mr. Sanjeev Rathore Chairperson Ms. Monam Kapoor Member Ms. Nishu Member ANNUAL REPORT 2025-26 OSCAR GLOBAL LIMITED SECRETARIAL AUDITOR STATUTORY AUDITORS M/s. Ramesh Chandra Bagdi (CHARTERED ACCOUNTANTS) (Practicing Company Secretaries) M/S D.V. MITTAL & CO. Address: 31, Shraddhanand Marg, 71/6F, 1st Floor, Rama Road, Industrial Area, Chhawani, Indore (Mp)-452001 Najafgarh Road, Delhi – 110015. REGISTERED OFFICE SCRUTINIZER M/s. Ramesh Chandra Bagdi 1/22, Second Floor, Asaf Ali Road Delhi-110002, (Practicing Company Secretaries) Central Delhi, Delhi, Delhi, India, 110002 Address: 31, Shraddhanand Marg, Chhawani, Indore (Mp)-452001 BANKERS INVESTORS HELPDESK & EMAIL State Bank of India (1st Floor, 74, Janpath, New Gopal Bhatter Delhi – 110001) oscar@oscar-global.com HDFC Bank Limited ( Ansal Fortune Arcade K Phn- 9810337978 Block Sector-18, Noida – 201301 (U.P.) COMPANY SECRETARY & COMPLIANCE REGISTRAR AND TRANSFER AGENT OFFICER INDUS SHARE SHREE PVT. LTD. Ms. Nitasha Sinha G-65, Bali Nagar, New Delhi-110015 (Resigned w.e.f. 06.04.2026) Tel. No.: - 47671200 Contact Person: Mr. R.S. Kushwaha Ms. NEELAM DIVESH SABOO Email: rs.kushwaha@indusinvest.com (appointed w.e.f. 07/04/2026) STOCK EXCHANGE(S) WHERE WEBSITE COMPANY’S SECURITIES ARE www.oscar-global.net REGISTERED Bombay Stock Exchange Limited (BSE Limited) EMAIL CONTACT NO. oscar@oscar-global.com +91-9810337978 ANNUAL REPORT 2025-26 OSCAR GLOBAL LIMITED NOTICE Dear Member(s), NOTICE is hereby given that the 35th Annual General Meeting (“AGM”) of Oscar Global Limited will be held on Wednesday, 30th September, 2026 at 02:30 A.M. through Video Conferencing/Other Audio Visual Means (‘VC/OAVM”) facility to transact the following businesses: ORDINARY BUSINESS: 1. APPROVAL AND ADOPTION OF AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED MARCH 31, 2026 ALONG WITH AUDITOR’S REPORT AND BOARD’S REPORT To receive, consider and adopt the Audited Financial Statement of the Company for the financial year ended March 31, 2026 including Balance Sheet, Statement of Profit & Loss and Cash Flow Statement and the Report of Board of Directors and Auditors thereon and if thought fit, to pass with or without modification the following resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to the provisions of Section 134 of the Companies Act 2013, the Financial Statements containing the Balance Sheet, Profit and Loss Account, Cash Flow statements, Note & Schedules appended thereto for the Financial Year ended 31st March 2026 together with the Board’s Report and Auditor’s Report thereon be and are hereby received, considered and adopted.” 2. APPOINTMENT OF M/S JOSHI GADGIL & CO. (FRN: 138022W) AS STATUTORY AUDITOR OF THE COMPANY. To consider and if thought fit, to pass with or without modification, the following Resolution as an Ordinary Resolution: “RESOLVED THAT, pursuant to Section 139, 142 of the Companies Act, 2013 and the Companies (Audit and Auditors) Rules, 2014 and pursuant to the recommendation made by the Audit Committee and Board of Directors, M/s Joshi Gadgil & Co., Chartered Accountants, (Firm Registration No. 138022W) allotted by The Institute of Chartered Accountants of India (ICAI) be and are hereby appointed as the Statutory Auditors of the Company, who shall hold office from the conclusion of this 35th Annual General Meeting for a term of consecutive five years till conclusion of the 40th Annual General Meeting and that the Board be and is hereby authorized to fix such remuneration as may be determined by the Audit Committee in addition to reimbursement of all out-of-pocket expenses as may be incurred in connection with the statutory audit of the Company.” ANNUAL REPORT 2025-26 OSCAR GLOBAL LIMITED “RESOLVED FURTHER THAT any of the director of the company, be and is hereby severally authorized to do and perform all necessary acts, deeds and things including incidental matters in connection with the above including execution, signing and filing of any forms, returns and documents with the concerned authorities.” SPECIAL BUSINESS: 3. REGULARISATION OF ADDITIONAL DIRECTOR MR. ARVIND GANPAT DESAI (DIN: 00353903) AS NON-EXECUTIVE & INDEPENDENT DIRECTOR OF THE COMPANY To consider and, if thought fit, to pass with or without modification, the following resolution as a Special Resolution. “RESOLVED THAT pursuant to the provisions of Section 149, 150, 152, 161(1) read with schedule IV and Companies (Appointment and Qualification of Directors) Rules, 2014, and other applicable provisions, sections, rules of the Companies Act, 2013 (including any statutory modifications or re-enactment thereof for the time being in force), and Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’), on the recommendation of the Nomination & Remuneration Committee and approval of the Board of Directors for appointment of Mr. Arvind Ganpat Desai (DIN: 00353903) as an Additional Director (Non-Executive & Independent) w.e.f 04.04.2026, approval of the members is be and hereby accorded in 35th Annual General Meeting by way of special resolution for app [Showing first 8,000 characters — download PDF for full document]