Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI LODR'), This is to inform you that the Board of Directors of the Company, ....

Date: 13.08.2026 The Department of Corporate Relations, BSE Limited, 25th Floor, P. J. Tower, Dalal Street, Mumbai-400001 Script Code: OSIAJEE | 540198 ISIN: INE186R01013 Sub: Outcome of Board Meeting Ref: Regulation 30 (read with Part A of Schedule III) and other applicable Regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"). Dear Sir/ Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR”), This is to inform you that the Board of Directors of the Company, at its meeting held today i.e., on Thursday, 13th August, 2026 which commenced at 04:00 P.M. and concluded at 04:45 P.M. has considered and approved the following items. 1. To consider and approve the Un-audited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June, 2026. The Board considered and approved the Un-audited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June, 2026, along with the Limited Review Report thereon, as recommended by the Audit Committee. The said financial results along with the Limited Review Report will be submitted to the Stock Exchanges where the equity shares of the Company are listed, in compliance with the provisions of Regulation 33 of SEBI (LODR) Regulations, 2015. Further, the Company confirms that it has not raised any funds through public issue, rights issue, preferential issue, or any other means during the Quarter ended 30th June, 2026. Consequently, the provisions of Regulation 32 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 are not applicable to the Company. Osiajee Texfab Limited CIN: L17299PB1995PLC055743 Registered Office Address: First Floor, Navraav Electro Limited Building, Opp. Punj Honda, Jalandhar Road, Hoshiarpur, Hoshiarpur, Balachaur, Punjab, India, 146001 Contact No. +91-90565-53253 | E-Mail: csosiajee.texfab@gmail.com | Website: www.osiajeehdl.com 2. To consider and approve the alteration of Share Capital of the Company by way of Sub Division/Spilt of Each existing equity Shares of the Company having a face value of ₹10/- (Rupees Ten only) each, fully paid up, into 10 (Ten) equity shares having a face value of ₹1/- (Rupee One only) each, fully paid-up and consequential alteration of Capital Clause of the Memorandum of Association of the Company a) Considered, approved, and recommended to the shareholders, an Ordinary Resolution to be passed at the forthcoming Annual General Meeting (AGM), for the alteration of the share capital of the Company by way of sub-division/split of each existing Equity Share having a face value of ₹10/- (Rupees Ten only) each, fully paid-up, into 10 (Ten) Equity Shares having a face value of ₹1/- (Rupee One only) each, fully paid-up , held by the members of the Company as on the record date, subject to the approval of members through Annual general meeting. The Record Date for sub-division/split of equity shares shall be decided post approval of the members of the Company. Details required to be furnished under Regulation 30 read with Schedule III Part A of Listing Regulations and SEBI Master Circular No. HO/49/14/14(7)2025-CFDPOD2/I/3762/2026 dated January 30, 2026, pertaining to the above matter is provided separately as Annexure A b) Considered, approved and recommended ordinary resolution through EGM for alteration of the Capital Clause (Clause V) of the Memorandum of Association of the Company (MoA) on account of the above sub- division/split of equity shares. The above-stated intimation shall also be submitted in XBRL mode Kindly take the above information on record and oblige. Thanking You, For Osiajee Texfab Limited Reema Saroya Managing Director DIN: 08292397 Osiajee Texfab Limited CIN: L17299PB1995PLC055743 Registered Office Address: First Floor, Navraav Electro Limited Building, Opp. Punj Honda, Jalandhar Road, Hoshiarpur, Hoshiarpur, Balachaur, Punjab, India, 146001 Contact No. +91-90565-53253 | E-Mail: csosiajee.texfab@gmail.com | Website: www.osiajeehdl.com ANNEXURE A Details as required under Regulation 30 read with Schedule III of the Listing Regulations and the SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026: S.no Particulars Description 1 Split ratio Each existing Equity Share having a face value of ₹10/- (Rupees Ten only) each, fully paid-up, into 10 (Ten) Equity Shares having a face value of ₹1/- (Rupee One only) each, fully paid-up. 2 Rationale behind the split The sub-division equity shares are undertaken with a view to enhance liquidity of the Company’s shares in the stock market and to making them more affordable and accessible to a wider base of investors. The stock split is expected to increase trading volumes and broaden the shareholder base of the Company. The sub- division does not affect the overall capital structure or intrinsic value of the Company 3 Pre and post share capital Explained in foot note of the Annexure authorized, subscribed and paid-up 4 Expected time of completion Within approximately 5 months from the date of receipt of shareholders' approval and subject to necessary regulatory approvals 5 Class of shares which are Equity Shares (There is only one class of shares i.e. Equity Shares) subdivided 6 Number of shares of each class pre Explained in foot note of the Annexure and post-split 7 Number of shareholders who did Not Applicable (as the split is in 1:10 ratio, all fractional not get shares in consolidation and entitlements will convert into whole numbers). their pre-consolidation shareholding. Osiajee Texfab Limited CIN: L17299PB1995PLC055743 Registered Office Address: First Floor, Navraav Electro Limited Building, Opp. Punj Honda, Jalandhar Road, Hoshiarpur, Hoshiarpur, Balachaur, Punjab, India, 146001 Contact No. +91-90565-53253 | E-Mail: csosiajee.texfab@gmail.com | Website: www.osiajeehdl.com Pre and Post Share Capital Structure (Pursuant to Share Split): Particulars Pre-split Post-split Face Value per Equity Share ₹10/ ₹1/ Authorised share capital (In 1,05,00,000 (One Crore Five Lakh) 10,50,00,000 (Ten Crore Fifty Numbers) Equity Shares of ₹10/- each Lakh) Equity Shares of ₹1/- each Total Authorised share capital ₹10,50,00,000 ₹10,50,00,000 (Amt in INR) Issued, Subscribed and Paid-up 54,00,000(Fifty Four Lakh) Equity 5,40,00,000 (Five crore Forty capital (In Numbers) Shares of ₹10/- each lakh) Equity Shares of ₹1/- each Total Paid-up capital (In 54,00,000 (Fifty Four Lakh) Equity 5,40,00,000 (Five crore Forty Numbers) Shares of ₹10/- each lakh) Equity Shares of ₹1/- each Osiajee Texfab Limited CIN: L17299PB1995PLC055743 Registered Office Address: First Floor, Navraav Electro Limited Building, Opp. Punj Honda, Jalandhar Road, Hoshiarpur, Hoshiarpur, Balachaur, Punjab, India, 146001 Contact No. +91-90565-53253 | E-Mail: csosiajee.texfab@gmail.com | Website: www.osiajeehdl.com Alteration in Memorandum of Association of the Company, in brief The Board of Directors of the Company at its Meeting held on August 13, 2026, subject to the approval of the Members, approved the alteration of Capital Clause (Clause V) of the Memorandum of Association of the Company as below: “The Authorised Share Capital of the Company is Rs. 10,50,00,000/- (Ten Crore Fifty Lakh Only) divided into 10,50,00,000 (Ten Crore Fifty Lakh) equity shares of Re. 1/- (Rupee One Only) each.” Osiajee Texfab Limited CIN: L17299PB1995PLC055743 Registered Office Address: First Floor, Navraav Electro Limited Building, Opp. Punj Honda, Jalandhar Road, Hoshiarpur, Hoshiarpur, Balachaur, Punjab, India, 146001 Contact No. +91-90565-53253 | E-Mail: csosiajee.texfab@gmail.com | Website: www.osiajeehdl.com OSIAJEE ———Standalons Statement of Unaudited Financial Results for the Quarter ended 30th June 2026 B 3 M Eno dnIn et dhL a sk hs MoPr ne tc he sd i En ng 3 Months Finan Ec ni da el dY ear Ended in the sr. previous Year No. [Showing first 8,000 characters — download PDF for full document]