Submission of Notice of 1st Extra-Ordinary General Meeting for the Financial Year 2026-27 schedule to be held on Friday 30th October 2026

OSEASPRE CONSULTANTS LIMITED CIN: L74140MH1982PLC027652 Date: 08th October 2026 BSE Limited, P. J. Towers, Dalal Street, Mumbai – 400 001. Unit: Oseaspre Consultants Ltd (Scrip code: 509782) Dear Sir / Madam, Subject: Notice of 01st Extra-Ordinary General Meeting for the Financial Year 2026–2027. Reference: Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the soft copy of the Notice convening the 01st Extra-Ordinary General Meeting of the members of the Company for the Financial Year 2026–2027, scheduled to be held on Friday, 30th October 2026 at 11:00 A.M. at the following venue: Rajora Banquets, Ground Floor, Mind Space, 1406/15, Chincholi Bunder Road, Opp. Sheetal Banquets, Next to Knox Plaza, Ram Nagar, Malad West, Mumbai, Maharashtra – 400064. The aforesaid Notice has also been uploaded on the website of the Company at www.oseaspre.com. You are requested to kindly take the same on record. Thanking you, Yours faithfully, For Oseaspre Consultants Limited Sourabh Kothari Membership Number: ACS- 48994 Company Secretary & Compliance Officer Registered Office: Neville House, J. N. Heredia Marg, Ballard Estate, Mumbai – 400001 Tel.: 91 22 6662 0000; Website: www.oseaspre.com; E-mail: oseaspre@gmail.com Oseaspre Consultants Limited Registered Office: Neville House, J. N. Heredia Marg, Ballard Estate, Mumbai – 400001 CIN: L74140MH1982PLC027652 Tel.: 91 22 6662 0000 | Website: www.oseaspre.com | E-mail: Notice Of Extra-Ordinary General Meeting oseaspre@gmail.com NOTICE NOTICE IS HEREBY GIVEN THAT THE 1ST EXTRA-ORDINARY GENERAL MEETING (“EGM”) OF THE MEMBERS OF OSEASPRE CONSULTANTS LIMITED FOR THE FINANCIAL YEAR 2026–2027 WILL BE HELD ON FRIDAY, 30TH OCTOBER 2026 AT 11:00 A.M. AT RAJORA BANQUETS, GROUND FLOOR, MIND SPACE, 1406/15, CHINCHOLI BUNDER ROAD, OPP. SHEETAL BANQUETS, NEXT TO KNOX PLAZA, RAM NAGAR, MALAD WEST, MUMBAI, MAHARASHTRA – 400064, TO TRANSACT THE FOLLOWING BUSINESS: ITEM NUMBER 1: INCREASE IN AUTHORISED SHARE CAPITAL AND CONSEQUENT ALTERATION OF MOA AND AOA. TO CONSIDER AND, IF THOUGHT FIT, TO PASS, WITH OR WITHOUT MODIFICATION(S), THE FOLLOWING RESOLUTION AS AN SPECIAL RESOLUTION: “RESOLVED THAT pursuant to the provisions of Sections 13, 61, 64 and other applicable provisions, if any, of the Companies Act, 2013 (“Act”), read with the rules made thereunder, including any statutory modification(s), amendment(s) or re-enactment(s) thereof for the time being in force, and subject to such approvals, consents, permissions and sanctions as may be required from the appropriate authorities, the consent of the Members of the Company be and is hereby accorded for increase in the Authorised Share Capital of the Company from Rs. 20,00,000/- (Rupees Twenty Lakhs only) divided into 2,00,000 (Two Lakhs) Equity Shares of Rs. 10/- (Rupees Ten only) each to Rs. 70,00,000/- (Rupees Seventy Lakhs only) divided into 7,00,000 (Seven Lakhs) Equity Shares of Rs. 10/- (Rupees Ten only) each, ranking pari passu in all respects with the existing Equity Shares of the Company as per the Memorandum and Articles of Association of the Company. RESOLVED FURTHER THAT pursuant to Section 13 and other applicable provisions of the Act, Clause V of the Memorandum of Association of the Company be and is hereby altered and substituted with the following clause: “V. The Authorised Share Capital of the Company is Rs. 70,00,000/- (Rupees Seventy Lakhs only) divided into 7,00,000 (Seven Lakhs) Equity Shares of Rs. 10/- (Rupees Ten only) each.” RESOLVED FURTHER THAT the Articles of Association of the Company be altered, wherever necessary, to reflect the increase in Authorised Share Capital. RESOLVED FURTHER THAT the Board of Directors of the Company (including any Committee thereof or any person(s) authorised by the Board) be and is hereby authorised to do all such acts, deeds, matters and things and to take all such steps as may be necessary, proper, expedient or incidental for giving effect to this resolution, including filing of necessary forms, returns and documents with the Registrar of Companies and/or any other statutory or regulatory authority, and to execute and deliver all such documents, deeds, instruments and writings as may be required in this regard.” ITEM NUMBER 2: TO CONSIDER AND APPROVE ISSUE OF EQUITY SHARES ON PREFERENTIAL BASIS TO THE NON-PROMOTERS FOR CONSIDERATION IN CASH. TO CONSIDER AND IF THOUGHT FIT, TO PASS, WITH OR WITHOUT MODIFICATIONS, THE FOLLOWING RESOLUTION AS A SPECIAL RESOLUTION: “RESOLVED THAT pursuant to the provisions of Sections 23, 42, 62 and other applicable provisions, if any, of the Companies Act, 2013 (“Act”), read with the rules made thereunder, including the Companies (Prospectus and Allotment of Securities) Rules, 2014 and the Companies (Share Capital and Debentures) Rules, 2014, including any amendment(s), statutory modification(s) or re-enactment(s) thereof for the time being in force; the enabling provisions of the Memorandum and Articles of Association of the Company; the applicable provisions of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 (“SEBI ICDR Regulations”); the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR Regulations”); the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 (“SEBI Takeover Regulations”); and other applicable rules, regulations, circulars, notifications, guidelines and clarifications issued from time to time by the Government of India, the PAGE | 1 Oseaspre Consultants Limited Registered Office: Neville House, J. N. Heredia Marg, Ballard Estate, Mumbai – 400001 CIN: L74140MH1982PLC027652 Tel.: 91 22 6662 0000 | Website: www.oseaspre.com | E-mail: Notice Of Extra-Ordinary General Meeting oseaspre@gmail.com Ministry of Corporate Affairs, the Securities and Exchange Board of India (“SEBI”), the Registrar of Companies, the stock exchange on which the equity shares of the Company are listed (“Stock Exchange”), and/or any other competent statutory or regulatory authority (collectively, the “Applicable Regulatory Authorities”), to the extent applicable, and subject to such approvals, consents, permissions and sanctions as may be required from the Applicable Regulatory Authorities, and subject to such terms, conditions and modifications as may be prescribed or imposed by them while granting such approvals, consents, permissions and sanctions, which may be accepted by the Board of Directors of the Company (hereinafter referred to as the “Board”, which term shall include any committee thereof or any person(s) authorised by the Board), the consent of the Members of the Company be and is hereby accorded to the Board to create, offer, issue and allot, in one or more tranches, up to 5,00,000 (Five Lakhs) fully paid-up Equity Shares of the face value of Rs. 10/- (Rupees Ten only) each, at an issue price of Rs. 48/- (Rupees Forty-Eight only) per Equity Share, aggregating up to Rs. 2,40,00,000/- (Rupees Two Crores Forty Lakhs only), on a preferential basis for consideration in cash, to the persons proposed to be allotted the Equity Shares as set out below (“Proposed Allottees”), in accordance with Chapter V of the SEBI ICDR Regulations and other applicable provisions of the Act and the rules made thereunder, subject to the approval of the Members and the Stock Exchange and such other approvals as may be required. Details of Proposed Equity Allottees. Sr. Name of the Equity Pre-Pref Maximum No Current Status / Proposed Status No Proposed Allottees Holding of Equity Category / Category Shares to be allotted 1. Nimesh Sahadeo Singh 0 3,25,000 Non-Promoter Promoter* 2. Jaya Prem Rajdev 0 31,000 Non-Promo [Showing first 8,000 characters — download PDF for full document]