Please find the enclosed Notice for Extra Ordinary General Meeting of the Company Scheduled to be held on October 30,2026 at 11:00 A.M. through Video Conferencing/ Other Audio Visual Means (OVAM)

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 Date:- October 08,2026 The Chief General Manager Listing Operation, BSE Limited, P. J. Towers, Dalal Street, Mumbai – 400 001. Ref: Scrip Code: 530173 Subject: Notice of Extra-Ordinary General Meeting (“EGM”) of the Company Scheduled to be held on October 30,2026 Dear Sir / Madam, Pursuant to Regulation 30 read with Para A of Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligation & Disclosure Requirements) Regulation, 2015, as amended and any other applicable provision, we are pleased to inform that the Extra Ordinary General Meeting (“EGM”) of the Members of Oscar Global Limited (“the Company”) will be held on Friday, October 30th, 2026 at 11:00 AM (IST) through Video Conferencing (“VC”) / Other Audio-Visual Means (“OAVM”). In compliance with provisions of the Companies Act, 2013, electronic copies of the Notice convening the EGM, has been dispatched by e-mail to all the Members whose e-mail addresses are registered with the Company and/or the Depository Participant. The Extra- Ordinary General Meeting Notice is also uploaded on the Company’s website i.e. www.oscarglobal.com. Pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration Rules), 2014 and Regulation 44 of the SEBI (LODR) Regulations, 2015, the Company is providing the facility to its members holding shares on cut-off date i.e. Friday, 23rd October, 2026 to exercise their right to vote by electronic means on all or any of the business speci(cid:976)ied in the notice convening the EGM. (Copy enclosed) 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 remote e-voting will be available during the following period: Commencement of remote e- Tuesday, 27th October, 2026 (9:00 A.M. IST) voting End of remote e-voting Thursday, 29th October, 2026 (5:00 P.M. IST) You are requested to take the same on your record. For OSCAR GLOBAL LIMITED Gopal Bhattar Whole Time Director & CFO DIN: 0746530 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 NOTICE OF EXTRAORDINARY GENERAL MEETING NOTICE is hereby given that the Extra Ordinary General Meeting (“AGM”) of Oscar Global Limited will be held on Friday , October 30, 2026 at 11:00 A.M. through Video Conferencing/Other Audio Visual Means (‘VC/OAVM”) facility to transact the following businesses: SPECIAL BUSINESS: 1. Issuance of Equity Shares on Preferential basis: To consider and if thought fit, to pass the following resolution with or without modification(s), as Special Resolution: “RESOLVED THAT pursuant to the applicable provisions of Sections 23, 42, 62(1)(c) and other applicable provisions, if any, of the Companies Act, 2013 (“Act”), read with the Companies (Prospectus and Allotment of Securities) Rules, 2014, the Companies (Share Capital and Debentures) Rules, 2014 and such other applicable rules made thereunder (including any statutory modification or re-enactment thereof for the time being in force), the applicable provisions of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended (“SEBI ICDR Regulations”), the Securities and Exchange Board of India (Substantial Acquisitions of Shares and Takeovers) Regulations, 2011, as amended (“SEBI SAST Regulations”), the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (“SEBI LODR Regulations”), and other applicable laws, rules, regulations, notifications, circulars and clarifications issued thereunder by the Government of India, the Securities and Exchange Board of India (“SEBI”), the Ministry of Corporate Affairs (“MCA”), the stock exchange(s) where the Equity Shares of the Company are listed (“Stock Exchanges”) and/or any other competent regulatory authority, and in accordance with the enabling provisions of the Memorandum and Articles of Association of the Company, and subject to such approvals, consents, permissions and sanctions as may be necessary or required from the Stock Exchanges, SEBI, MCA and/or any other regulatory or statutory authority, and subject to such conditions and modifications as may be prescribed, stipulated or imposed by any of them while granting such approvals, consents, permissions and sanctions, the consent of the Members of the Company be and is hereby accorded to the Board of Directors of the Company (“Board”, which expression shall include any Committee constituted by the Board or any person(s) authorised by the Board) to create, issue, offer and allot, by way of preferential allotment, 4,77,16,400 (Four Crore Seventy- Seven Lakh Sixteen Thousand Four Hundred) fully paid-up Equity Shares of face value of ₹10/- (Rupees Ten only) each at an issue price of ₹10/- (Rupees Ten only) per Equity Share, aggregating to ₹47,71,64,000/- (Rupees Forty-Seven Crore Seventy-One Lakh Sixty-Four Thousand only), to the following proposed allottees, on such terms and conditions and in such manner as the Board may determine in accordance with applicable law: (a) 3,45,10,000 (Three Crore Forty-Five Lakh Ten Thousand) Equity Shares to JBCG Advisory Services Private Limited (“JBCG”/“Acquirer”/“Proposed Allottee”), being the Acquirer under 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 proposed Open Offer and proposed to be classified as part of the Promoter/Promoter Group pursuant to the transactions contemplated under the Open Offer and the Preferential Issue, subject to applicable statutory and regulatory approvals, for consideration other than cash pursuant to the proposed share swap transaction for acquisition of 3,45,10,000 (Three Crore Forty-Five Lakh Ten Thousand) Equity Shares of Calculus Travel Ventures Private Limited (“CTVPL”); and (b) 1,32,06,400 (One Crore Thirty-Two Lakh Six Thousand Four Hundred) Equity Shares to the proposed allottees specified in the notice for cash consideration, comprising 18,36,816 Equity Shares to Pie Strategies LLP and 1,13,69,584 Equity Shares to Mr. Alok Rajesh Nanavaty, aggregating to ₹13,20,64,000/- (Rupees Thirteen Crore Twenty Lakh Sixty-Four Thousand only).” % of Name of the Proposed No of shares Emerging Mode of Category Allottees issued Equity/Voting Payment Capital Acquirer / JBCG Advisory Services Proposed 3,45,10,000 67.64% Share Swap Private Limited Promoter Total (A) 3,45,10,000 67.64% Pie Strategies LLP Public 18,36,816 3.60% Cash Alok Rajesh Nanavaty Public 1,13,69,584 22.29% Cash Total (B) 1,32,06,400 25.89% Cumulative Total (A+B) 4,77,16,400 93.53% RESOLVED FURTHER THAT: The Relevant Date for the purpose of pricing of the Equity Shares proposed to be issued in accordance with Regulation 161 of the SEBI (ICDR) Regulations, 2018 is Wednesday, September 30, 2026, being the date 30 days prior to the date of the Extra-Ordinary General Meeting. The Equity Shares as may be offered, issued, and allotted in accordance with the terms of this resolution, shall be in dematerialised form. The Equity Shares to be allotted shall rank pari passu in all respects with the existing Equity Shares of the Company, including dividend. The Equity Shares shall be issued and allotted by the Company to the proposed allottees within a period of 15 days from the date of passing of this Special Resolution, provided that where any approval or permission by any regulatory authority or the Central Government or the Stock Exchanges is pending, the allotment shall be completed within OSCAR GLOBAL L [Showing first 8,000 characters — download PDF for full document]