This is to inform you that the Board of Directors of the Company at its meeting held today i.e. 22nd October 2026 inter-alia considered and approved the Unaudited Financial Results for the second quarter and half year ended 30th September, 2026. Pursuant to Regulation 33 of the SEBI (LODR) Regulations, 2015, the Unaudited Financial Results for the second quarter and half year ended 30th September, 2026 along with Limited Review Report of the Statutory ....

OSEASPRE CONSULTANTS LIMITED CIN: L74140MH1982PLC027652 Date: 22nd October 2026 BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001 Scrip Code: 509782 Dear Sir / Madam, Subject: Outcome of the Board Meeting held on 22nd October 2026. Reference: Regulations 30 and 33 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015. This is to inform you that the Board of Directors of the Company at its meeting held today i.e. 22nd October 2026 inter-alia considered and approved the Unaudited Financial Results for the second quarter and half year ended 30th September, 2026. Pursuant to Regulation 33 of the SEBI (LODR) Regulations, 2015, the Unaudited Financial Results for the second quarter and half year ended 30th September, 2026 along with Limited Review Report of the Statutory Auditor’s thereon are enclosed herewith for your information and record. Further, pursuant to Regulation 47(1) (b) of the SEBI Listing Regulations, the Company would be publishing extract of Unaudited Financial Results for the quarter and half year ended 30th September, 2026. The meeting of the Board of Directors commenced at 04:00 PM (IST) and concluded at 04:25 PM (IST). Request you to take the same on record. Thanking you, Yours faithfully, For Oseaspre Consultants Limited Sourabh Kothari Company Secretary & Compliance Officer Enclosed: As above 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 Neville House, J.N.Heredia Marg, Ballard Estate, Mumbai - 400 001 CIN: L74140MH1982PLC027652 www.oseaspre.com UNAUDITED FINANCIAL RESULTS FOR THE SECOND QUARTER & HALF YEAR ENDED 30TH SEPTEMBER, 2026 (₹ in Lakh) ( 1 ) ( 2 ) ( 3 ) ( 4 ) ( 5 ) ( 6 ) PARTICULARS Quarter Ended Half Year Ended Year Ended 30.09.2026 30.06.2026 30.09.2025 30.09.2026 30.09.2025 31.03.2026 (Unaudited) (Unaudited) (Unaudited) (Unaudited) (Unaudited) (Audited) I. Revenue from operations - - - - - - II. Other Income 0 .42 2 .29 0 .75 2 .71 1 .38 3 .32 III. Total Income (I + II) 0 .42 2 .29 0 .75 2 .71 1 .38 3 .32 IV. Expenses: (a) Cost of materials consumed - - - - - - (b) Purchase of stock-in-trade - - - - - - (c) Change in inventories of finished goods, work-in progress and stock-in-trade - - - - - - (d) Excise Duty - - - - - - (e) Employee benefits expense 1 .25 2 .34 2 .94 3 .59 5 .09 1 1.69 (f) Finance Costs - - - - - - (g) Depreciation and amortisation expenses * * * * * 0 .01 (h) Other expenses 5 .25 2 .54 2 .05 7 .80 4 .17 8 .71 Total expenses 6 .51 4 .88 4 .99 1 1.39 9 .26 2 0.41 V. Profit/(Loss) before exceptional items and tax (III - IV) ( 6.09) ( 2.59) ( 4.24) ( 8.68) ( 7.88) ( 17.09) VI. Exceptional items - - - - - - VII. Profit / (Loss) before tax (V - VI) ( 6.09) ( 2.59) ( 4.24) ( 8.68) ( 7.88) ( 17.09) VIII. Tax expense: 1) Current tax - - - - - - 2) Deferred tax - - - - - - 3) For earlier period - - - - - 1.19 IX. Profit / (Loss) after Tax (VII-VIII) ( 6.09) ( 2.59) ( 4.24) ( 8.68) ( 7.88) ( 18.28) X Other Comprehensive Income A(i) Items that will not be reclassified to profit or loss Realization on Sale of Equity Instrument - - - - - 1 78.52 (ii) Income tax relating to items that will not be reclassified to profit or loss - - - - - ( 17.50) B(i) Actuarial Valuation Loss ( 0.06) - - ( 0.06) - ( 0.61) (ii) Income tax relating to items that will be reclassified to profit or loss ** - - - - - 0 .15 Other Comprehensive Income (OCI) - - - ( 0.06) - 1 60.56 XI. Total Comprehensive Income for the period (IX + X) ( 6.15) ( 2.59) ( 4.24) ( 8.74) ( 7.88) 1 42.28 XII. Paid up share capital (par value ₹ 10/- each, fully paid) 2 0.00 2 0.00 2 0.00 2 0.00 2 0.00 2 0.00 XIII.Other equity - - - - - 1 92.44 XIV.Earnings per equity share of ₹ 10/- each for 200,000 shares : Basic (₹) ( 3.05) ( 1.30) ( 2.12) ( 4.34) ( 3.94) ( 9.14) Diluted (₹) ( 3.05) ( 1.30) ( 2.12) ( 4.34) ( 3.94) ( 9.14) (Not Annualised) (Not Annualised) (Not Annualised) (Not Annualised) (Not Annualised) ( Annualised) * denotes values less than ₹ 1 thousand. ** The Company has incurred a loss for the half year ended September 30, 2026. Accordingly, no deferred tax asset has been recognised during the period, as there are no taxable temporary differences requiring recognition of a deferred tax asset as at the reporting date based on management judgement. OSEASPRE CONSULTANTS LIMITED Neville House, J. N.Heredia Marg, Ballard Estate, Mumbai - 400 001 CIN: L74140MH1982PLC027652 www.oseaspre.com STATEMENT OF ASSETS & LIABILITIES AS AT 30TH SEPTEMBER, 2026 (₹ in Lakhs) As at Particulars 30.09.2026 31.03.2026 (Unaudited) (Audited) (A) ASSETS 1 Non-current assets (a) Investment property 0 .50 0 .50 (b) Non Current Tax Assets 2 .50 2 .50 Total Non-Current Assets 3 .00 3 .00 2 Current assets (a) Financial Assets (i) Investments 2 2.29 - (ii) Trade Receivables - 2 .16 (iii) Cash and cash equivalents 2 .99 2 09.83 (iv) Bank balances other than (iii) above - - (v) Other Financial Assets - 0 .11 (b) Other Current assets 5 .39 2 .16 Total Current Assets 3 0.67 214.26 TOTAL - ASSETS 3 3.67 2 17.26 (B) EQUITY AND LIABILITIES 1 Equity (a) Equity share capital 2 0.00 2 0.00 (b) Other equity 9 .69 1 92.44 Total Shareholder's Funds 2 9.69 2 12.44 2 None Current liabilities Long Term Provisions 2 .59 3 .82 Total Non Current Liabilities 2 .59 3 .82 3 Current liabilities (a) Trade payble 0 .66 0 .76 (b) Other Financial Liabilities 0 .51 - (c) Other current liabilities 0 .06 0 .03 (c) Short term provisions 0 .17 0 .21 Total Current Liabilities 1 .39 1 .00 TOTAL EQUITY AND LIABILITIES 3 3.67 217.26 OSEASPRE CONSULTANTS LIMITED Neville House, J. N.Heredia Marg, Ballard Estate, Mumbai - 400 001 CIN: L74140MH1982PLC027652 www.oseaspre.com STATEMENT OF CASH FLOW FOR THE HALF YEAR ENDED 30TH SEPTEMBER, 2026 (₹ in Lakh) Particulars Half Year Ended Half Year Ended 30.09.2026 30.09.2025 Unaudited Unaudited A CASH FLOW FROM OPERATING ACTIVITIES (Loss) before Exceptional Items and Tax (8.68) (7.88) Adjustments for : Depreciation and amortisation expense * * Financial assets measured at fair value through profit & loss a/c - ( 0.13) Profit on sale of mutual funds (2.31) - Interest income (0.42) (1.25) Operating cash flow before working capital changes (11.40) (9.26) Adjustments for changes in working capital Trade Receivable 2.16 16.52 Other current assets (3.23) (0.82) Other current liabilities 0.03 (0.71) Trade Payables (0.11) - Other financial asssets 0.11 - Long term provisions (1.33) - Other financial liabilitis 0.51 - Cash used in operations (13.26) 5.73 Direct taxes paid (Net) - (1.60) NET CASH USED IN OPERATING ACTIVITIES (A) (13.26) 4.13 B CASH FLOW FROM INVESTING ACTIVITIES Term Deposit placed with bank - - Proceeds from Term Deposit matured - 47.00 Purchase of Mutual Fund (Net of sale) (19.58) (36.00) Proceeds from sale of mutual funds - - Interest received - 3.50 NET CASH GENERATED FROM INVESTING ACTIVITIES (B) (19.58) 14.50 C CASH FLOW FROM FINANCING ACTIVITIES (C) - - Dividend Paid (174.00) - NET INCREASE / (DECREASE) IN CASH AND CASH EQUIVALENTS ( (206.84) 18.63 A+B+C) CASH AND CASH EQUIVALENTS AT THE COMMENCEMENT OF 209.83 0.77 THE YEAR CASH AND CASH EQUIVALENTS AT THE END OF THE PERIOD 2.99 19.40 * denotes values less than ₹ 1 thousand. NOTES :- 1 TheaboveresultshavebeenpreparedintermsofRegulation33oftheSEBI(ListingObligationsandDisclosureRequirements) Regulations,2015havebeenreviewedandrecommendedbytheAuditCommitteeandapprovedbytheBoardofDirectorsof the Company at their respective meetings held on Thursday, 22nd October, 2026. 2 ThefinancialresultsoftheCompanyhavebeenpreparedinaccordancewiththeIndianAccountingStandards(IndAS)as prescribedunderSection133oftheCompaniesAct,2013readwithrelevantrulesissuedthereunderandtheotheraccounting principles generally accepted in India. 3 The Unaudited Financials Results for the second quarter and half year ended 30th September 2026 have been subject to lim [Showing first 8,000 characters — download PDF for full document]