As attached.

OSEASPRE CONSULTANTS LIMITED CIN: L74140MH1982PLC027652 Date: 11" September, 2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai — 400 001 Scrip Code: 509782 Dear Sirs / Madam, Subject: Outcome of Board Meeting held on 11" September, 2026 Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of Oseaspre Consultants Ltd (the Company) at its meeting held at the registered office of the Company held today 11" September, 2026 have inter alia considered the following: 1. On the recommendation of the Nomination and Remuneration Committee have approved the appointment of Mr. Kaushik Kantilal Shah (DIN: 01396342) as an Additional Non-Executive Non-Independent Director of the Company with effect from 11" September, 2026. 2. Noted the resignation of Mr. Ganesh S Pardeshi, Company Secretary and Chief Financial Officer of the Company with effect from the close of Business hours on 11" September, 2026. 3. On the recommendation of the Nomination and Remuneration Committee have approved the appointment of Mr. Sourabh Kothari (Membership No. ACS-48994) as a Company Secretary and Compliance Officer of the Company with effect from 15" September, 2026. The details as required under Regulation 30 of the SEBI Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026 are enclosed as Annexure |. The meeting of the Board of Directors commenced at 5.00 p.m. (IST) and concluded at 5.25 p.m. (IST). We request you to take the above on record. For Oseaspre Consultants Limited JAIRAJ CHAMPAI LAL BHAM J.C. Bham Director Encl.: As above 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 | Name of Director / Key—Managerial Mr. Kaushik Kantilal Shah (DIN: 01396342) Personal Reason for Change viz. appointment, Appointment death-orotherwise Date of appointment/re- | 117 September, 2026 Term of appointment-/reappointment; Appointed as an Additional Non-Executive Non-Independent Director of the Company with effect from 11" September, 2026. Brief profile (in case of appointment) Mr. Kaushik Kantilal Shah is a Chartered Accountant with over 43 years of professional experience, offering expertise in accounting, auditing, taxation, financial management, and business advisory services. Disclosure of relationships between Mr. Kaushik Kantilal Shah is not related to any Directors (in case of appointment of a other Directors of the Company. director) Information as required pursuant to It is hereby confirmed that Mr. Kaushik Kantilal BSE circular ref no. LIST/ COMP/ 14/ Shah is not debarred from holding the office of 2018-19 Director by virtue of any order of Securities and Exchange Board of India or any other such authority. Name of Direster / Key Managerial Mr. Ganesh S. Pardeshi Personal Reason for Change viz. appeintment; Resignation re-appointment; resignation, removal; death-orotherwise Date of appointmentire- | From the close of business hours on 117 appeintment/cessation September, 2026. Term of appointment-/reappointrent; Not Applicable Brief profile (in case of appointment) Not Applicable Disclosure of relationships between Not Applicable Directors (in case of appointment of a director) Reason for Resignation of Director— For better career prospects Key Managerial Personal Letter of resignation Enclosed as Annexure || Name of Director / Key Managerial Mr. Sourabh Kothari Personal Reason for Change viz. appointment, Appointment death-orotherwise Date of appointmentfre- 15™ September 2026 appointment/cessation Term of appointment-/reappeintment; Appointed as a Company Secretary and Compliance Officer of the Company w.e.f. 15" September, 2026. 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 Brief profile (in case of appointment) Mr. Sourabh Kothari is a Member of the Institute of Company Secretaries of India, bearing Membership No. ACS-48994, and has over nine years of experience in corporate secretarial matters, regulatory compliance, corporate governance and legal documentation. Disclosure of relationships between Not Applicable Directors 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 e e T Date: 10" September, 2026 The Board of Directors, Oseaspre Consultants Limited Neville House, J. N. Heredia Marg, Estate, Mumbai — 400001 Subject: Resignation from the Post of Company Secretary and Chief Financial Officer. Dear Sirs / Madam, | hereby tender my resignation from the position of Company Secretary and Chief Financial Officer of Oseaspre Consultants Limited (the “Company”), for better career prospects. | would request the Company to relieve me from its services as Company Secretary and Chief Financial Officer with effect from the close of business hours on 11" September, 2026. | express my sincere gratitude to the Board of Directors for the support and cooperation extended to me during my tenure with the Company. Thanking you, Yours faithfully, Ganesh S. Pardeshi