The Exchange and Investors are hereby Informed that Board of Directors of the Company at their meeting held today had inter alia considered and transacted following business 1.Approved the notice for Extra Ordinary General Meeting of the company scheduled to be held on October 30,2026 2.Approved October 23,2026 as record date to determine eligible shareholders for e-voting for purpose of Extra Ordinary General Meeting scheduled to be held ....

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 October 07,2026 Deputy General Manager, Listing Compliance Bombay Stock Exchange Limited Dalal Street, Fort, Mumbai – 400001 Scrip Code: - 530173 Sub: Outcome of Board Meeting for Approval of Notice of Extra Ordinary General Meeting of the Company Scheduled to be held on October 30,2026 Dear Sir/Madam, The Exchange and Investors are hereby Informed that Board of Directors of the Company at their meeting held today had inter alia considered and transacted following business 1. Approved the notice for Extra Ordinary General Meeting of the company scheduled to be held on October 30,2026 2. Approved October 23,2026 as record date to determine eligible shareholders for e-voting for purpose of Extra Ordinary General Meeting scheduled to be held on October 30,2026. 3. Approved appointment of M/s Ramesh Chandra Bagdi, Company Secretaries as a Scrutinizer for the purpose of conducting the e-voting process at the Extra Ordinary General Meeting of the Company. The Board Meeting Commenced at 05.32 pm and concluded at 07:45 pm. Kindly take the above on records Thanking You, For OSCAR GLOBAL LIMITED GOPAL Digitally signed by GOPAL BHATTER BHATTER Date: 2026.10.07 19:47:31 +05'30' Gopal Bhatter Whole Time Director & CFO DIN: - 07465307 Registered Office : 1/22, Second Floor, Asaf Ali Road, New Delhi -110002