Please find attached outcome of board meeting held on 02/11/2026

OASIS SECURITIES LTD. Regd. Off.: A-112 1st Floor, Lodha Supremus MIDC Andheri East Mumbai -400093 MH Corporate Office: 2nd Floor, C 373 Behind Amar Jain Hospital, Block-C ,Vaishali Nagar, Jaipur- 302021 Rajasthan Contact No. 9257056969  E-mail: sodhanioasis@gmail.com CIN: L51900MH1986PLC041499  Website: www.oasissecurities.in To November 02, 2026 The Secretary, Listing Department, BSE Ltd., Phiroze Jeejeebhoy Towers, Dalal Street Fort, Mumbai – 400001 MH Scrip Code: 512489 Subject: Outcome of the Board Meeting held on Monday, November 02, 2026 Reference: Disclosure under Regulation 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations). Respected Sir/ Madam, Pursuant to the above regulations, this is to inform you that the Board of Directors of the Company at its meeting held on Monday, November 02, 2026, has inter-alia considered and approved the following agendas: 1. The Standalone Unaudited Financial Results for the Quarter and Half-Year ended on September 30, 2026, and to take on record the Limited Review Report thereon. The Meeting of Board of Directors commenced at 11:30 A.M. (IST) and concluded at 12:20 P.M. (IST). We request you to please take the same on record. Thanking You, Yours Sincerely, for Oasis Securities Limited Kirti Mool Chand Jain M. No: ACS 34031 Company Secretary and Compliance Officer Encl: as above $r OASIS SECURITIES LIMITED Regd. Otf.: A-112, lst Floor, Lodha Supremus, MIDC, Andheri Esst, Mumbai - 400093, Mgharsshtrs Corporale Office: 2nd Floor, C 373 Behind Amrr Jain Hospital, Block C, Vsishali Nogar, Jaipur-302021 Rajasthar Mobile No.9257056969, E-mail: Sodhanioasis@gmoil.com,CIN: L5!900MH19E6PLC041499, Website: w.oasissecurities.in Statement ofAsseh snd Li&bilitiee ss per Regulations 3J(3X0 ofSEBl LODR 2015: Standalone Statements o{Assets ond Ligbilities : Rs In As at As at 30-09-2026 3143-2026 Particulars Unaudited Audiaed D ASSETS I Financial Assets (a) Cash md cash equivalmts 10.28 4t.51 above 0.00 0.00 ) Receivables (i) Trade Receivables 0.00 0.00 (ii) Odrer Receivables 0.24 0. l2 I 853. l7 978.9 l 2295.52 393.25 I Othcr Finmcial Assets 65.58 0.00 Total Financial Assets (A) 4224.79 1413.81 2Non Financial Assets Curent Tax Assets t.0'1 t2.66 26.68 17.79 0.00 0.00 Assets 4.81 2.88 Toaal Non Financial Assels (B) 32.55 33.33 Totsl Asscts I 1257.31 1447.17 ID LIABILITIES AND EQUITY Liabilities I Financiel I-isbilitias (a) Tmde payables i) total outstanding dues of micrc onterprises md smll enterprises 0.00 0.00 ors other thm micro entemrises md small entercrises 0.00 0.00 0.00 0.00 0.00 0.00 mcro 0.8 t 0.05 (b) Other Finmcial Liabilities 0.04 0.37 Total Financisl Liabilities 0.84 0.42 7 Non-!-inancial Liabilities Curent T 0.00 0.00 )t) 0.00 0.00 Provisions 2.79 3.03 (d) Other Non Financial Liabilities 20.00 20.00 Total Non Financial Liabilities 22.79 23.03 3 Equity a) Equity Shue Capital 462.50 185.00 b) Other Equity 37'71.21 t238.',12 Total equity 4233.71 t123.'t2 Total Liabilities ard Equity 4257.34 1447.t7 Nots: l) The above unaudited Finmcial Results for the quartu md half yer mded September 30,2026 have ben reviwed by the Audit Comitte md approved by the boild ofDiretors at their meaing held on 02.11.2026, in tem ofRegulation 33 ofSEBI (LODR) Regulations , 2015. 2) The Statutory Auditors have cmied out Limited Review of the finmcial results for fte Quarttr md half yer mded September 30,2026. 3) The Compuy is cmmtly engaged in NBFC activities. 4) Figures ofthe previous qurter have ben regrouped ,wherever necessary , to confom to the curent quarters presentation. Fo r 0 A ll [S"ffiffilfrtrH$rl f]?tEtr' v-a4{v1* Q*,t" Rljoh Kumer Sodhani Place: Jaipur rvrrnagirldgn€g in g D i reCtOf Date : 02-l l-2026 DIN:02516E56 OASIS Regd. Off.: A-l 12, lst Floor, Lodha Supremus, MIDC, Andheri East, Mumbai - 400093, M&hErashtrs Corporate Oflice; 2nd Floor, C 373 Behind Amrr Jsin Hospitrl, BIock C, Vaishali Nagrr, Jaipur-302021 Rajssthsn llobile No. E-mail: Website: m.ossissecurities.in S.No. Pafricuhrs Half Yeor fnded 30.09.26 30.06.2026 f0 09 2025 30.09.25 30.09.25 3r.03.2026 Un.udited Unaudited lncoilc Rcvanue froo Opcrrtions (i) lnl€rcst Inrcmc 74.02 43.92 47.67 |1.94 93.81 t76.39 (ii) Dilidcnd ltr@mc t.2t 0.: 0.40 1.79 040 0.70 (iii) F@s ud @miision lrcomc 6.34 1.87 0.00 8.21 0.00 I r.75 (ir) Net g6in on fat v8luc changcdReali*d Capital Gain t45.16 62.82 (4.64 20E.58 35 84 24 34 (v) Olhcr operating incomc 0.00 0.00 3.9( 0.00 845 000 Totrl Revenue from oparationt 227.32 109.1E 47,40 336.51 138.50 2l3.lE Oihcr Income 0.68 0.35 0.00 1.03 0.00 t7 58 3 Tot!l Revenu€ (l+2) 224.O 109.t 41.10 Jf,7.5{ r38.50 230.15 1 Erpen*, a) Finoce costs 0.03 0.02 0.04 0.04 0tz 0.20 b) lmpaiment on lmucial iEhmcnt 2l l.4E l 5.82 0.91 227.3t 127 44.7'l c) Employ€e benefib €xpens E. l4 6.91 6.E2 I5.05 tz.7t 29 62 d) Depreciation md monisation cxp€n$ 0.00 0.00 0.00 0.00 000 000 c) Otler expoEs 1.08 24.03 6.05 25.t2 13 6'1 34 9l 5 Tot!l Erpenses 220,13 46.7E 13.82 261.5t 27.71 109.50 6 Profit/(Loss) B€fore Ercepaion.l Items.nd T.! (3-S) 1.28 62.1 33.59 ?0.03 I 10.73 12t.25 7 Exceptional lkms 0.0 0.00 0.00 0.00 0.00 8 Profir(Loss) Before Tsx (6-7) 7.24 62.75 33.59 70.03 I 10.7J t2t.2s 9 0.00 0.00 0.00 0.00 000 0.00 l0 Profit b€fore tar (6-9) 7,2E 62.75 33.59 70,03 I 10.73 t2t.z5 Til Erpens CwntTu (l9.95) (3.7e) 19 40) (23.74\ (l9.29) (36..1E Tu ExpcN .clsting to prior ycdi 0.00 0.00 (l.l l) 0.00 0.l l 0.00 Dcfcrcd Td 20.51 (r 1.62) 0.92 8.89 0.1 I l6 93 t2 Profit/(Loss) for the Period (10'l I ) 7.E3 11,31 2,t.00 55.18 90.,1.1 101.70 l3 Tot.l Oubtmding ducs ofmicro & small Encrprise 0.00 0.00 0.00 0.00 0.00 0.00 l4 Prolit/(Loss) for the Period (l(}ll) 7.El 47.35 2,1.00 55.18 90.4.1 I 01.70 l5 ProllV(Los) for the Period from Discontinued 0.00 0.00 0.00 0.00 0.00 000 t6 Tax cxNn* of Discontinucd opcration 0.00 0.00 0.00 0.00 0.00 000 l7 Profiv(Lo$) &om DsntiDuod oNrauon 0.00 0.00 0.00 0.00 0.00 0.00 l8 Profit/(Loss) for the oeriod 7.E3 47.J5 2i1.00 55.1 E 90.44 l0l.?0 l9 Other Comprehensive lncom€ (i) Ircms Urat will not te rcclassilicd to pro6t or loss 0.00 0.00 0.00 0.00 0.00 0.00 (ii) Income tax relating to items hat will trot be teclosificd to proit or loss 0.00 0.00 0.00 0.00 0.00 000 Subtotrl (A) 0.0c 0.00 0.00 0.00 0.00 000 B (i) Ikms that wil bc .eclssificd b profit or los 0.00 0.00 000 0.00 0.00 0.00 (ii) Ircome 6x relating to iEms thst *ill be rel$ificd b profit or loss 0.00 o.00 0.00 000 0.00 0.00 Subroiel (B) 0.00 0.00 0.00 0.00 0.00 0.00 Other Compreh€nsive Income (A+B) 0.00 z0 Totrl ComDrehensive lncome for the period (18+19) 7,E3 47.15 24.00 55.t 90.44 101.70 2t 462.50 185.01 185.00 462.50 185.00 tE5.00 I I I I Errnings p€r cquity shrre(ln full figurcs) Basic (Rs.) 0.02 0.26 0.1 3 0.12 0..19 0.5s Dilucd (Rs.) 0.02 0.26 0.tJ o.l2 0.49 0.55 il d"ffiim'$tii6iltili'rteu o ", o n A n)" rc.-grl4 tqu Pleccr Jeipur hrj.rh Kum.r Sodhdi Direotor' D.tc r 02-ll-2026 fffifislfffiesins Sr OASIS SECURITIES LTD. Regd. Off.: A-l 12, lst Roor, lodha Supremus, MIDC, Andheri East, Mumbai - 400093, Maharashtra Corporate Office: 2nd Floor, C 373 Behind Amar Jain Hospital, Block C, Vaishali Nagar, Jaipur-302021 Rajasthan Mobile No, 9257056969,E-mail: Sodhuriouis@gnrail.com,CIN: L5l900MHl986PLC04l499, Website: w.oasissecurities.in Cash flow statement for the half year ended 30th SeptembeL2026 Half Year ended Year ended Particulars Sept.30,2025 March 31,2026 {Ilnaudited'l (Audited) Cash flow from operrting sctivities Profit/ (loss) before tax 70.03 t?t.23 Adjustments for: Depreciation Expense 0.00 0.00 Dividend lncome (1.7e) (0.70) Impairment on fi nancial instrurnents 227.31 44.77 Remeasurement gainV(losses) on defined benefit plans Net (gain)/loss on financial instruments at fair value through profit or loss (FWPL) (208.58) (24.34) (Gain)/Loss on sale offixed assets 0.00 0.00 Cash generated from opemtion before working capital changes 86.97 1.t0.98 Changes in operating a [Showing first 8,000 characters — download PDF for full document]