Voting Results/Scrutinizer Report for the 30th Annual General Meeting

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: 01/10/2026 The Manager, The Corporate Relations Department, Bombay Stock Exchange Limited, Phiroze Jeejeeboy Towers, Dalal Street, Fort, Mumbai - 400001 Sub: Disclosure on Voting Results of 30t* Annual General Meeting of the Company held on September 29, 2026 Reference: BSE Scrip Code: 538547 ISIN: INE189Q01019 Dear Sir/ Ma’am, Pursuant to the Regulation 44(3) of the SEBI (LODR) Regulations, 2015 and Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 as amended from time to time, please find attached herewith the Voting Results along with Scrutinizer's Report on the resolutions passed at the Annual General Meeting of Oasis Tradelink Limited held on Tuesday,29" September 2026. FOR, Oasis Tradelink Limited Paritoshbhai Pravinchandra Modi Managing Director (DIN: 02682656) Somani & Associates (Practicing Company Secretaries) Emailid:somaniandassociatesS@gmail.com CONSOLIDATED SCRUTINIZER REPORT FOR REMOTE E-VOTING AND ELECTRONIC VOTING AT AGM [Pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 as amended by Companies (Management and Administration) Amendment Rules, 2015] The Chairman & Board of Directors, Oasis Tradelink Limited, (CIN: L51909GJ1996PLC031163), Add: U-23, Narmada Complex, Behind Central Bank, Panchbatti, Bharuch, Gujarat, 392001 Dear Sir, Consolidated Scrutinizer’s Report on voting through Remote E-Voting and Electronic Voting for the 30° Annual General Meeting of the Oasis Tradelink Limited, which had been held on 29" September, 2026, Tuesday, 03:30 PM through video conferencing (‘VC’)/other audio-visual means (‘OAVM’). |, Poonam Somani, Practicing Company Secretary (FCS — 9364/CP- 8642), Proprietor of Somani and Associates, have been appointed as the scrutinizer in connection with the Annual General Meeting ("AGM") of the members of Oasis Tradelink Limited, which was scheduled to be held on 29% September, 2026, Tuesday, 03:30 P.M through video conferencing (‘VC’)/other audio-visual means (‘OAVM’). Further, | have been appointed as the scrutinizer for the purpose of scrutinizing the electronic voting ("e-voting") process through remote e-voting and e-voting at the AGM in a fair and transparent manner for the said voting as per the provisions of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended, on the resolutions referred to in this report. The Company had availed the e-voting facility offered by National Securities Depository Limited (NSDL) for conducting remote E-voting as well as E-voting at AGM by the Shareholders of the Company. The voting period for remote e-voting commenced on Saturday, September 26, 2026 (9:00 a.m.) and ended on Monday, September 28, 2026 (5:00 p.m.) and the NSDL e-voting platform was disabled thereafter. The Company had also provided e-voting facility to the shareholders present at the AGM through VC/OAVM and who had not cast their vote earlier. On the conclusion of the Annual General Meeting, votes were unblocked in compliance of the provisions of Rule 20 (4) (xii) of the Companies (Management and Administration) Amendment Rules, 2015. Add: 516, Somani& Associates, Co porate, Avenue, Sonawala Lane, Goregoan (East), Mumbai-400063 Somani & Associates (Practicing Company Secretaries) Emailid:somaniandassociatesS@gmail.com Responsibility of the Management The management of the Company is responsible to ensure entire compliance with the requirement of Companies Act, 2013 and the rules made there under in relation to exercising of voting right through electronic means on the resolutions as set out in the notice convening Annual General Meeting. Responsibility as a scrutinizer My responsibility, as the scrutinizer for the Remote E-Voting and Electronic Voting at the Annual General Meeting is restricted to make a Scrutinizer’s Report of the votes cast “in favour” or “against” the resolutions set out in the notice convening the Annual General Meeting, based on the reports generated from the E-voting system provided by National Securities Depository Limited (NSDL), the authorized agency engaged by the Company for providing Remote-voting facility and E-voting facility at the AGM. | submit my report as under: - The result of the Remote E-voting and E-voting at the AGM in respect of the said resolutions is as hereunder: - ORDINARY BUSINESS: Resolution 1- Ordinary Resolution 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. (1) Voted in Favor of the resolution: - Number of Number of Valid % of total number members (Folios) votes cast by them of Valid votes cast voted 19 4072 491 100 (11) Voted against the resolution: - Number of Number of Valid % of total number of members (Folios) votes cast by them Valid votes cast voted (111) Invalid votes: - Number of members whose votes Number of invalid votes were declared invalid cast by them Add: 516, Somani& Associates, Co porate, Avenue, Sonawala Lane, Goregoan (East), Mumbai-400063 Somani & Associates (Practicing Company Secretaries) Emailid:somaniandassociatesS@gmail.com Resolution 2- Ordinary Resolution 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. (1) Voted in Favor of the resolution: - Number of Numbe r of % of total members Valid votes number of Valid (Folios) voted cast by them votes cast 19 407249 1 100 (11) Voted against the resolution: - Number of Number of Valid % of total number of members (Folios) votes cast by them Valid votes cast voted (111) Invalid votes: - Number of members whose votes Number of invalid votes were declared invalid cast by them All the resolutions stand with the requisite majority. The electronic data and all other relevant records relating to the E-voting shall remain in our safe custody and shall be handed over to the Company. Thanking You. Yours faithfully Add: 516, Somani& Associates, Co porate, Avenue, Sonawala Lane, Goregoan (East), Mumbai-400063 Somani & Associates (Practicing Company Secretaries) Emailid:somaniandassociatesS@gmail.com For Somani & Associates (Practicing Company Secretary) Poonam Somani M. No. F9364 COP No. 8642 UDIN - UDIN F009364H001702363 Place: Mumbai Date: 01/10/2026 Add: 516, Somani& Associates, Coporate, Avenue, Sonawala Lane, Goregoan (East), Mumbai-400063 10/1/26, 3:59 PM Oasis__.html General information about company Scrip code 538547 NSE Symbol NOTLISTED MSEI Symbol NOTLISTED ISIN INE189Q01019 Name of the company OASIS TRADELINK LIMITED Type of meeting AGM Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot) 29-09-2026 Start time of the meeting 03:30 PM End time of the meeting 03:56 PM file:///C:/Users/Surbhi/Downloads/Oasis__.html 1/8 10/1/26, 3:59 PM Oasis__.html Scrutinizer Details Name of the Scrutinizer Poonam Somani Firms Name Somani & Associates Qualification CS Membership Number F9364 Date of Board Meeting in which appointed 02-09-2026 Date of Issuance of Report to the company 01-10-2026 file:///C:/Users/Surbhi/Downloads/Oasis__.html 2/8 10/1/26, 3:59 PM Oasis__.html Voting results Record date 22-09-2026 Total number of shareholders on record date 870 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 0 b) Public 0 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 0 b) Public 8 No. of resolution [Showing first 8,000 characters — download PDF for full document]