Please find enclosed the Annual Report of the company for the FY 25-26.

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 and Annual Report for the FY 2025-2026 Dear Sir/Madam, Pursuant to SEBI (LODR) Regulations, 2015, please find enclosed herewith Notice of the 39th Annual General Meeting (AGM) of the Company and Annual Report for the financial year 2025-26. The same is available on the website of the Company i.e. www.oasissecurities.in and can be accessed using the below given links: Notice of 39th AGM Annual Report for the FY 2025-26 Click Here Click Here The Schedule of 39th AGM of the Company is as under: Event Date Time (IST) Commencement of E-Voting Saturday, August 29, 2026 09:00 A.M. End of E-voting Monday, August 31, 2026 05:00 P.M. Annual General Meeting Tuesday, September 01, 2026 04:00 P.M. Pursuant to the green initiative, the applicable circulars of the MCA & SEBI and in compliance with the requirements of the Companies Act, 2013 & the SEBI (LODR) Regulations, 2015, Notice convening the 39th AGM and the Annual Report of the Company for the Financial Year 2025-26 is being sent to the members through electronic mode whose e-mail IDs are registered with the Company/Depository Participant(s) (‘DPs’). Further, in accordance with Regulation 36(1)(b) of the Listing Regulations, a letter providing a direct web-link for accessing the Annual Report for the Financial Year 2025- 26, is being sent to all those Members who have not registered their e-mail address. This is for your information and records. Yours faithfully, for Oasis Securities Limited Kirti Mool Chand Jain Company Secretary and Compliance Officer M. No: ACS 34031 Encl: Copy Of Annual Report 2025-26 OASIS SECURITIES LIMITED 39th Annual Report and Accounts 2025-2026 CORPORATE INFORMATION BOARD OF DIRECTORS BOARD COMMITTEES Mr. Rajesh Kumar Sodhani(DIN: 02516856) Audit Committee Managing Director Ms. Meenu Kabra (Chairperson) Mr. Devi Dutt Agrawal Mr. Devi Dutt Agarwal (DIN: 10631960) Mr. Tushar Agrawal Whole Time Director Nomination & Remuneration Committee Mrs. Priya Sodhani (DIN: 02523843) Ms. Meenu Kabra (Chairperson) Non-Executive Director Mr. Tushar Agrawal Mr. Gyan Chand Jain Mr. Gyan Chand Jain (DIN: 01220412) Non-Executive Director Stakeholders Relationship Committee Mr. Gyan Chand Jain (Chairperson) Mr. Tushar Agarwal (DIN: 10932962) Ms. Meenu Kabra Additional Independent Director Mr. Rajesh Kumar Sodhani Mrs. Meenu Kabra ((DIN : 10269674) CHIEF FINANCIAL OFFICER Independent Director Mr. Surendra Kumar Joshi STATUTORY AUDITORS COMPANY SECRETARY & COMPLIANCE M/s Rajvanshi and Associates OFFICER Chartered Accountants, Mrs. Kirti Mool Chand Jain H-15 Chitranjan Marg C-Scheme, Jaipur- 302001 RJ DEPOSITORY PARTICIPANT National Securities Depository Ltd. SECRETARIAL AUDITOR Central Depository Services (India) Ltd M/s ARMS & Associates LLP Practicing Company Secretaries REGISTRAR & SHARE TRANSFER AGENT HOPE- E-251, Vardhman Marg, Opp. Jyoti M/s Satellite Corporate Services Pvt. Ltd Nagar Gate No. 2, Lalkothi Scheme Jaipur- A-106-107, Dattani Plaza, East West Indl. 302005 Rajasthan Compound, Andheri Kurla Road, Nr Safed Pool, Sakinaka, Mumbai-400072 Maharashtra 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, deed [Showing first 8,000 characters — download PDF for full document]