Oseaspre Consultants Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/10/2026 ,inter alia, to consider and approve Board Meeting Intimation for Consideration And Approval Of Unaudited Financial Results Of The Company For The Quarter And Half Year Ended 30Th September 2026

OSEASPRE CONSULTANTS LIMITED CIN: L74140MH1982PLC027652 16th October, 2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001 Scrip Code: 509782 Dear Sir / Madam, Sub: Intimation of Board Meeting. Pursuant to the provisions of Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, ("SEBI (LODR) Regulations, 2015"), this is to notify that a Meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 22nd October, 2026 to inter alia consider and approve the Un-Audited Financial Results of the Company for the quarter and half year ended 30th September, 2026.. We request you to take the aforesaid on record. Yours faithfully, For Oseaspre Consultants Limited Sourabh Kothari Company Secretary & Compliance Officer Membership No.: ACS- 48994 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