Please find as enclosed

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 August 07, 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 Friday, August 07, 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 Friday, August 07, 2026, has inter-alia considered and approved the following agendas: 1. The Standalone Un-audited Financial Results for the Quarter ended on June 30, 2026, and to take on record the Limited Review Report thereon. 2. Considered and approved the Board’s Report of the company for the financial year ended on March 31, 2026. 3. The 39th Annual General Meeting of the Company will be held on Tuesday, September 01, 2026 at 04:00 P.M. (IST) through Video Conferencing (VC)/Other Audio-Visual Means (OAVM), in accordance with the applicable provisions of the Companies Act, 2013 and relevant MCA and SEBI circulars. In this regard, Notice of the 39th Annual General Meeting of the Company (along with Annual Report for the financial year 2025-2026), will be circulated to the members of the Company/all other concerned, in due course. 4. The Register of Members and Share Transfer Books of the Company shall remain closed from August 26, 2026 to September 01, 2026 (both days inclusive) and a person whose name is recorded in the register of members or in the register of beneficial owners maintained by the depositories as on the Cut-Off Date i.e. Tuesday, August 25, 2026 will have the facility for voting including e-voting. 5. The remote e-voting period will commence on Saturday, August 29, 2026 (9:00 A.M. IST) and end on Monday, August 31, 2026 (5:00 P.M. IST). 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 6. Considered and approve the matters of the Notice of 39th Annual General meeting (AGM). (a) Based on the recommendation of the Nomination and Remuneration Committee, the Board has approved the proposal to regularize the appointment of Mr. Tushar Agrawal (DIN: 10932962) as a Non-Executive Independent Director of the Company, not liable to retire by rotation, for a term of five consecutive years commencing from May 11, 2026 to May 10, 2031 (both days inclusive), subject to approval of the shareholders. The disclosures pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015 read with SEBI Circular No. SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 are enclosed herewith as ‘Annexure A’. The Meeting of Board of Directors commenced at 11:50 A.M. (IST) and concluded at 12:50 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 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 Annexure-A Details relating to the Appointment of Director of the Company pursuant to Regulation 30 of the Listing Regulations read with SEBI Circular No. SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026. S. No. Details of events that needs to be provided Information of such event(s) 1. Name of Director Tushar Agrawal 2. DIN 10932962 3. Reason for change viz. appointment, resignation, Regularization and Appointment of removal, death or otherwise Mr. Tushar Agarwal (DIN: 10932962) as Non-executive Independent Director 4. Date of Appointment/re-appointment /cessation (as With effect from May 11, 2026. applicable) & term of appointment/ re- Term of Appointment: Term of appointment; appointment: 5 (five) consecutive years with effect from May 11, 2026 to May 10, 2031 5. Brief Profile (in case of appointment) Mr. Tushar Agrawal is a qualified Chartered Accountant having more than 10 years of professional experience in the areas of Finance, Taxation, Audit, FEMA, Regulatory Compliance, Corporate Advisory, Banking Coordination and Strategic Financial Consulting. He possesses extensive exposure in handling corporate finance, compliance management, business structuring, cross-border transactions and RBI/FEMA related matters for various corporate entities, startups, MSMEs and international organizations. He is associated with diversified organizations in India as well as international markets including UAE and Singapore and has expertise in Direct & Indirect Taxation, Financial Advisory, Virtual CFO Services, Risk 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 Management and Corporate Governance practices. He has also been actively involved in advisory assignments relating to financial planning, banking arrangements, MIS reporting, internal controls and regulatory compliances. 6. Disclosure of relationships between directors (in Mr. Tushar Agrawal does not have case of appointment of a director) any inter-se relationship with any other Director of the Company. 7. Details of listed companies from which Director has Nil resigned in the past three years 8. Information as required pursuant to BSE Circular He is not debarred from holding the with ref no. LIST/COMP/14/2018‐19 office of Director by virtue of any SEBI order or any such authority. ffi- OASIS SECURITIES LIMITED Regd. Off.: A-l 12, lst Floor, Lodha Suprernus, 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: Sodhanioasis@gmail.oom ,CIN: L5l900MHI986PLC04l499, Website: www.oasissecurities.in Rs. In (Lakhs) S.No. Particulars Ouarter Ended Year Ended 30,06,2026 31,03.2026 30.06.202s 31.03.2026 Unaudited Audited Unaudited Audited Income (a) Revenue from Operations (i) Interest Income 43.92 47 .37 46.t3 t"|6.39 (ii) Dividend Income 0.57 0.00 0.00 0.70 (iii) Fees and commission lncome 1.87 0.04 4.49 I 1.75 (iii) Net gain on fair value changes 62.82 (28.85 ) 40.47 24.34 (iv) Other operating income 0.00 0.00 0.00 0 Total Revenue from operations 109.18 18.55 91.10 213.18 (b) Other income 0.35 0.30 17.58 I Tolal Revenue (a+b) 109.54 18.85 91.10 230.15 Expenses a) Finance costs 0.02 0.03 0.08 0.20 b) Impairment on finmcial instrument 15.82 38.71 0.36 44.77 c) Employee benefits expense 6.91 8.92 5.89 29.62 d) Depreciation and amortisation expense 0.00 0.00 0.00 0.00 e) Other expenses 24.03 I 5.88 7.62 34.9t Total Expenses 46.78 63.54 13.96 109_s0 3 Prolit/(Loss) Before Exceotional Items and Tax (l-2) 62.75 (44.70\ 77.14 l2l.2s 1 Exceptional ltems 5 Profit/(Loss) Before Tax (3-4) 62.75 A4.70\ 77.14 tzt.2s 6 Extraordinary Items 7 Profit before tax ($6) 62.75 (44.70) 77.14 12,t.25 8 Tax Exoenses a) Cunent [Showing first 8,000 characters — download PDF for full document]