Outcome of AGM

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: 29" September, 2026 The Manager- Listing Department BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Fort, Mumbai-400 001. Subject: Outcome of 30 Annual General Meeting of the Company held on September 29", 2026 Reference: BSE Scrip Code: 538547 ISIN: INE189Q01019 Dear Sir/Madam, In terms of Regulation 30 read with Part A of Schedule Ill of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith the proceedings of the 30° Annual General Meeting of the Company held through Video Conferencing or Other Audio-Visual Means on Tuesday, September 29°", 2026, which commenced at 03.30 p.m. (IST) and concluded at 03:56 p.m. (IST). The remote e-voting facility was commenced on 9:00 A.M. on Saturday, September 26, 2026 and was ended on 5:00 P.M. on Monday, September 28, 2026. FOR, OASIS TRADELINK LIMITED Paritoshbhai Pravinchandra Modi Managing Director DIN: 02682656 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 SUMMARY OF PROCEEDINGS OF THE 30TH ANNUAL GENERAL MEETING The 30" Annual General Meeting of ‘Oasis Tradelink Limited’ was held on Tuesday, 29" September, 2026 commenced at 03.30 a.m. through Video Conferencing (“VC”) / Other Audio Video Means (“OAVM”) without physical presence of the members, in accordance with the provisions of the Companies Act, 2013, SEBI Listing Regulation and various Circulars issued by Ministry of Corporate Office and the SEBI. The Registered Office of the Company was a deemed venue for the meeting. 08 (Eight) Members attended the meeting through VC/OAVM. The following Directors, other Senior Officials were present: Mr. Paritoshbhai Pravinchandra Modi Managing Director Mr. Jigneshkumar Nareshbhai Katariya Non Executive,-Non Independent Director Ms. Gayatridevi Devishankar Pandey Non-Executive Independent Director Ms. Pooja Baban Shirke Non-Executive Independent Director Mrs Surbhi Mathur Company Secretary Mrs. Poonam Somani Proprietor of Somani and | Secretarial Auditor& Scrutinizer Associates Mr. Paritoshbhai Pravinchandra Modi, took the Chair and welcomed the Members of the Company, Board Members and other Key Stakeholders were present in the Meeting. He then invited Mrs Surbhi Mathur Company Secretary of the company to further continue with proceedings of the meeting. Mrs Surbhi Mathur thereafter introduced the Board of Directors, Key Managerial Personnel, and the Scrutinizer present in the Meeting. She informed the Shareholders that the Ministry of Corporate Affairs and the Securities and Exchange Board of India vide their circulars enabled the Companies to convene their Annual General Meeting through electronics mode and sending of Notice and Annual Report through email. She also informed that the hard copy of Annual Reports sent to those Members who have requested for it. She then informed the Shareholders that as per the Companies Act, 2013 and SEBI Listing Regulations read with recent Circulars notified, the Company has provided the remote e-voting facility to cast the votes by the Members for all the resolutions mentioned in the AGM Notice, Members holding shares of the Company as on the cut-off date of September 22, 2026 were provided an opportunity to cast their vote electronically. The requisite quorum was present and the meeting was called to order. With the permission of the chairman and Members present, the Notice of the Meeting was taken as read. 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 ORDINARY BUSINESS: 1. To receive, consider and adopt the Financial Statements of the company for the Financial Year ended March 31, 2026 and The Statement of Profit and Loss and Cash Flow Statement for the year ended on that date and the reports of the auditors and directors thereon. 2. To Re-Appoint a director in place of Mr. Jigneshkumar Nareshbhai Katariya (Din: 10691011), who retires by rotation and being eligible, offers himself for re-appointment The Members were requested to cast votes on the Resolutions to those who have not cast their votes through remote E-voting, and informed that the venue E-voting facility in the Meeting will remain active till 30 minutes after closing of the Meeting. Mrs Surbhi Mathur, then informed the Members that Mrs. Poonam Somani proprietor of M/S Somani & Associates, Practising Company Secretary had been appointed as the Scrutinizer and to report on the voting results of e-voting for each of the items as per the Notice of the AGM. The Members were further informed that the Consolidated Scrutinizer’s Report on Remote E-voting and E-voting at the Meeting will be available in 2 working days and will be posted on the website of the BSE Ltd, NSDL’s E-voting website www.evoting.nsdl.com and Company’s Website oasistradelinklimited.com The Chairman Mr. Paritoshbhai Pravinchandra Modi thanked the shareholders and everyone else present for attending the meeting and declared the proceedings of the meeting as closed. The Meeting commenced at 03:30 p.m. and was concluded at 03:56 p.m. Thanking You, Yours faithfully FOR, OASIS TRADELINK LIMITED Paritoshbhai Pravinchandra Modi Managing Director DIN: 02682656