Oasis Tradelink Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2026 ,inter alia, to consider and approve as attached

OASIS TRADELINK LIMITED CIN: L51909GJ1996PLC031163 Registered Office: U-23, Narmada Complex, Behind Central Bank, Panchbatti, Bharuch-392001, Gujarat, India Email ID: oasistradelinklimited@gmail.com; Mobile No.: +919898046060 Date: 07° November, 2026 The Manager - Corporate Service Department BSE Limited, Mumbai, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai — 400001. BSE Scrip Code:538547 : Oasis Tradelink Limited Sub: Intimation of Postponement of Board Meeting scheduled to be held on Saturday, November 07, 2026 Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Meeting of the Board of Directors of Oasis Tradelink Limited which was scheduled to be held on Saturday, November 07, 2026, inter-alia to consider, approve and take on record the Standalone Unaudited Financial Results of the Company for the quarter and half year ended 30th September, 2026, has been postponed due to un-avoidable circumstances. The Meeting will now be held on Friday, November 13, 2026 at the Registered Office of the Company at U-23 Narmada Complex,Behind Central Bank,Panchbhatti, Bharuch. Further, the trading window for dealing in the securities of the Company is already closed for the Insiders of the Company vide letter dated September 23, 2026 from Thursday, October 01, 2026 till 48 hours after the declaration of Financial Results for the quarter and half year ended September 30, 2026 For Oasis Tradelink Limited Paritosh Pravinchandra Modi Managing Director DIN:02682656