Please find enclosed the notice of 39th AGM of the company to be held on 01/09/2026

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 August 08, 2026 The Manager Department of Corporate Services, BSE Ltd., Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai – 400001 MH Scrip Code: 512489 Subject: Notice of the 39th Annual General Meeting (“AGM”) - Intimation under Regulation 30 & 34(1) of Securities and Exchange Board of India (LODR) Regulations, 2015 (“Listing Regulations”). Dear Sir/Madam, In compliance with Regulation 30 & 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, please find enclosed herewith a copy of Notice of 39th AGM of the Company along with the Explanatory Statement (“Notice”) which is scheduled to be held on Tuesday, September 01, 2026 at 04:00 P.M. (IST) through Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM”). The Notice of 39th AGM including the relevant details are available on the company website at: https://oasissecurities.in/agm-notices/ This is for your information and records. Thanking You, Yours faithfully, for Oasis Securities Limited Kirti Mool Chand Jain Company Secretary and Compliance Officer M. No: ACS 34031 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 NOTICE OF THE THIRTY-NINTH ANNUAL GENERAL MEETING Notice is hereby given that the Thirty-Ninth Annual General Meeting (“AGM”) of the Members of Oasis Securities Limited (“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”) to transact the below businesses: Ordinary Business: Item No. 1 – Adoption of financial statements To consider and adopt the audited financial statements of the Company for the financial year ended March 31, 2026 and the reports of the Board of Directors (“the Board”) and auditors thereon. In this regard, pass the following resolution as an Ordinary Resolution. “RESOLVED THAT the Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2026, and the reports of the Board of Directors and Auditors thereon laid before this meeting be and are hereby received, considered and adopted.” Item No. 2 – Appointment of Mrs. Priya Sodhani as a Director, liable to retire by rotation To consider and re-appoint Mrs. Priya Sodhani (DIN: 02523843), who retires by rotation and being eligible, seeks re-appointment, in this regard, pass the following resolution as an Ordinary Resolution. To consider and if thought fit, to pass with or without modification(s), the following resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to the provisions of section 152 of the Companies Act, 2013, the rules made there under and other applicable provisions, if any (including any statutory modification(s), clarifications, exemptions or re-enactments thereof for the time being in force), Mrs. Priya Sodhani (DIN: 02523843) who retires at this Thirty-Ninth Annual General Meeting, offers herself for re-appointment, be and is hereby approved to be re- appointed as a Director of the Company, liable to retire by rotation.” Special Business: Item No. 3 – Appointment of Mr. Tushar Agrawal (DIN: 10932962) as Non-Executive Independent Director of the Company To consider and if thought fit, to pass with or without modification(s), the following resolution as a Special Resolution: “RESOLVED THAT pursuant to Section 149, 150, 152 read with Schedule IV and other applicable provisions of the Companies Act, 2013 (“the Act”) read with Rule 8 and 14 of the Companies (Appointment and Qualification of Directors) Rules, 2014, [including any statutory modification(s) or reenactment thereof for the time being in force] and Regulation 16, 17, 25 and other relevant regulations, if any, of the Securities and Exchange Board of India 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 (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR Regulation”), as amended from time to time and the Articles of Association of the Company, Mr. Tushar Agrawal (DIN:10932962), who was appointed pursuant to Section 161 of the Act as an Additional Independent (Non-Executive) Director of the company on May 11, 2026 by the Board on the recommendation of Nomination and Remuneration Committee, with effect from May 11, 2026 and who has submitted a declaration that he meets the criteria for independence as provided in Section 149(6) of the Act and the Listing Regulations and who is eligible for appointment, be and is hereby appointed as the “Non-Executive Independent Director” of the Company to hold office for a first term of 5 (five) consecutive years commencing from May 11, 2026 to May 10, 2031(both days inclusive), and that he shall not be liable to retire by rotation in terms of Section 149(13) of the Companies Act, 2013. RESOLVED FURTHER THAT the Board of Directors of the Company and Mrs. Kirti Mool Chand Jain Company Secretary & Compliance Officer be and are hereby severally authorized to do all such acts, deeds, matters and things, as it may, in its absolute discretion, deem necessary, desirable and expedient to give effect to this Resolution.” By Order of the Board of Directors for Oasis Securities Limited SD/- Kirti Mool Chand Jain Company Secretary & Compliance Officer M.No.: A34031 Jaipur, August 07th, 2026 Registered Office: A-112, 1st Floor, Lodha Supremus Midc Andheri East, Mumbai-400093, Maharashtra CIN: L51900MH1986PLC041499 Tel.: 91-9257056969; Email: sodhanioasis@gmail.com; Website: www.oasissecurities.in; 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 NOTES 1. Pursuant to the General Circular No. 03/2025 on September 22, 2025, issued by the Ministry of Corporate Affairs (MCA) read together with other previous circulars issued by MCA in this regard (hereinafter collectively referred to as “the Circulars”) companies are allowed to hold Annual General Meeting (AGM) through VC/ OAVM, without the physical presence of members at a common venue. Hence, in compliance with the Circulars, the AGM of the Company is being held through VC/OAVM and the deemed venue for the same shall be the Registered Office of the Company. 2. Participation of the Members through VC/OAVM will be counted for the purpose of reckoning the quorum under Section 103 of the Companies Act, 2013. 3. Pursuant to aforesaid MCA Circulars, since this AGM is being held through VC/OAVM, physical attendance of Members has been dispensed with. Accordingly, the facility for appointment of proxies by the Members will not be available for the AGM and hence the Proxy Form, Attendance Slip and Route Map are not annexed to this Notice. 4. Pursuant to Section 113 of the Act, Corporate/Institutional members intending to appoint their authorized representative(s) to attend the AGM through VC / OAVM on its behalf and to vote through remote e-voting are requested to send (in advance), scan [Showing first 8,000 characters — download PDF for full document]