Please find the enclosed proceedings of 35th Annual General Meeting of the Company held today i.e. Wednesday September 30,2026

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 30 ,2026 Deputy General Manager, Listing Compliance BSE Limited Dalal Street, Fort, Mumbai – 400001 Scrip Code: - 530173 Scrip Id: -OSCARGLO Sub Summery of proceedings of the 35th Annual General Meeting (AGM) – 30th September 2026 Dear Sir/Madam, In terms of the General Circular No. No. 9/ 2024 dated September 19, 2024 issued by the Ministry of Corporate Affairs and Circular No. SEBI/HO/CFD/CFD-PoD2/P/CIR/2024/133 dated October 3, 2024 and other applicable provisions of the Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’) the 35th Annual General Meeting of the Company was held today the 30th September, 2026 at 02.30 p.m. through Video conferencing (VC)/ Other Audio Visual Means (‘OAVM’) to transact the business as stated in the Notice dated 04th September, 2026 of AGM. In this regard, please find enclosed the summary of the proceedings of the AGM as required in terms of Regulation 30 read with Schedule III of the Listing Regulations as Annexure-A. Kindly take the above on records Thanking You, For OSCAR GLOBAL LIMITED Gopal Bhatter Whole Time Director & CFO DIN: - 07465307 Registered Office : 1/22, Second Floor, Asaf Ali Road, New Delhi -110002 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 Annexure-A SUMMARY OF THE PROCEEDINGS OF THE 35TH ANNUAL GENERAL MEETING The 35th Annual General Meeting (AGM) of the members of the Company was held today at 02:30 p.m. through Video Conferencing (VC) / Other Audio Visual Means (OAVM). Members present through VC & Other audio-visual means: 69 Mr. Gopal Bhatter, Chairman chaired the 35th AGM. The business before the meeting was taken up as quorum was present at the beginning and throughout the meeting. The Chairman informed that the AGM was conducted through VC / OAVM. This Meeting was conducted in accordance with the circulars issued by the Ministry of Corporate Affairs (MCA) and the Securities and Exchange Board of India (SEBI). Mr. Gopal Bhatter welcomed the members and briefed them on certain points relating to their participation at the Meeting through VC/ OAVM. The Directors, Auditors, CFO and Scrutiniser were introduced. He informed Chairman of Audit Committee, Nomination and Remuneration Committee and Stakeholders Relationship Committee was present to reply to the shareholders query(s). It was announced that all documents referred in Notice convening the AGM and explanatory statement and others as required under law were available for inspection during the conduct of the meeting electronically on Company's website as well as NSDL website In accordance with provisions of the Companies Act, 2013, and the rules framed there under and Regulation 44 of the SEBI (LODR) Regulations 2015, the Company had provided electronic facility to the members entitled to cast their vote through remote evoting, from 9 a.m. on 27th September, 2026 till 5 p.m. on 29th September, 2026. The Company had also arranged for e-voting at the time of AGM on all 3 (three) resolutions forming part of the notice of the AGM for those members who had not cast their vote through remote e-voting. M/s. Ramesh Chandra Bagdi & Associates , Company Secretary in Practice has been appointed as the Scrutinizer for the purpose of scrutinizing the process of remote e - voting held prior and e-voting during the AGM. Registered Office : 1/22, Second Floor, Asaf Ali Road, New Delhi -110002 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 The following items of Ordinary businesses as contained in the Notice convening the 35th AGM and as listed under serial nos. 1 to 9 below were transacted through remote evoting and through e-voting at the AGM venue: Sr.No Particulars Type of resolution 1. ADOPTION OF THE AUDITED FINANCIAL ORDINARY RESOLUTION STATEMENTS, REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31ST MARCH, 2026 2. APPOINTMENT OF M/S JOSHI GADGIL & CO. ORDINARY RESOLUTION (FRN: 138022W) AS STATUTORY AUDITOR OF THE COMPANY. 3. REGULARISATION OF ADDITIONAL DIRECTOR SPECIAL RESOLUTION MR. ARVIND GANPAT DESAI (DIN: 00353903) AS NON-EXECUTIVE & INDEPENDENT DIRECTOR OF THE COMPANY 4. REGULARISATION OF ADDITIONAL DIRECTOR SPECIAL RESOLUTION MR. GOPAL BHATTER (DIN: 07465307) AS WHOLE TIME DIRECTOR OF THE COMPANY 5. REGULARISATION OF ADDITIONAL DIRECTOR SPECIAL RESOLUTION MS. SONIA BHATTER (DIN: 07550283) AS NON- EXECUTIVE & NON-INDEPENDENT DIRECTOR OF THE COMPANY 6. REGULARISATION OF ADDITIONAL DIRECTOR SPECIAL RESOLUTION MS. MONIKA BHATTER (DIN: 07676624) AS NON- EXECUTIVE & NON-INDEPENDENT DIRECTOR OF THE COMPANY 7. REGULARISATION OF ADDITIONAL DIRECTOR SPECIAL RESOLUTION MR. RADHEYSHYAM PANDEY (DIN: 11395013) AS NON-EXECUTIVE & INDEPENDENT DIRECTOR OF THE COMPANY 8. APPOINTMENT OF SECRETARIAL AUDITOR FOR SPECIAL RESOLUTION ONE (1) TERM OF FIVE CONSEQUTIVE FINANCIAL YEARS FROM 2026-2027 TO 2030- 2031. 9. INCREASE IN THE AUTHORISED SHARE SPECIAL RESOLUTION CAPITAL OF THE COMPANY AND ALTERATION OF CAPITAL CLAUSE OF MEMORANDUM OF ASSOCIATION OF THE COMPANY Registered Office : 1/22, Second Floor, Asaf Ali Road, New Delhi -110002 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 Members present at the Meeting were given an opportunity to ask questions/ speak. There were no questions raised during the meeting and 11 (Elven) shareholders had registered themselves as speakers. The Chairman informed on the e-voting process and that the consolidated voting results will be disseminated on the website of the Bombay Stock Exchange at www.bseindia.com, NSDL www.evoting.nsdl.com and will also be made available on the Company’s Website at www.oscar-global.net , latest by 02nd October,2026. The Chairman thanked the members present at the meeting. The Chairman also thanked the Directors and Auditors for joining the meeting. The e-voting was kept open for next 30 minutes to enable the members to cast their vote. The meeting concluded at 03:20 p.m. with a vote of thanks to the Chair and The e-voting was kept open for next 30 minutes. For OSCAR GLOBAL LIMITED Gopal Bhatter Whole Time Director & CFO DIN:- 07465307 Registered Office : 1/22, Second Floor, Asaf Ali Road, New Delhi -110002