OASIS SECURITIES LTD.

Oasis Securities Ltd has announced a Board of Directors meeting scheduled for June 12, 2026. The primary agenda items include the consideration and approval of a Rights Issue, detailing aspects like the number of shares, issue price, entitlement ratio, and payment terms. The meeting will also decide on the Record Date for the Rights Issue. Additionally, the company will close its trading window for insiders from June 9, 2026, until 48 hours after the board meeting concludes, in compliance with SEBI's insider trading regulations.

Oasis Securities Ltd has received in-principle approval from BSE Limited for its proposed rights issue of fully paid-up equity shares. The approval, dated June 09, 2026, allows the company to mention BSE Limited in its Letter of Offer, provided specific disclaimer clauses are included. BSE has scrutinized the offer document for its internal purpose of granting this permission and does not endorse its contents or the company's financial soundness. The company must adhere to all legal and statutory formalities, including fixing a record date and disclosing the rights issue price at least three working days prior to it. BSE has also granted in-principle approval for the listing of these shares, subject to post-issue compliance.

Oasis Securities Ltd has declared that their statutory auditors, Rajvanshi & Associates, have provided an unmodified opinion in their audit report on the audited financial results for the quarter and financial year ended March 31, 2026. This declaration is in compliance with Regulation 33(3)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Oasis Securities Ltd. has announced the appointment of Mr. Tushar Agrawal as an Additional Director, designated as Non-Executive – Independent Director, for a five-year term effective from May 11, 2026, subject to shareholder approval. The appointment was approved by the Board of Directors based on the recommendation of the Nomination and Remuneration Committee. The board also approved the audited standalone financial statements and results for the financial year ended March 31, 2026.

Oasis Securities Ltd's Board of Directors approved the audited standalone financial statements and results for the financial year ended March 31, 2026. The board also approved the appointment of Mr. Tushar Agrawal as an Additional Director designated as Non-Executive – Independent Director for a term of five years, subject to shareholder approval. The meeting concluded at 12:46 P.M. (IST).

Oasis Securities Ltd's board meeting on May 11, 2026, approved the audited standalone financial statements and results for the financial year ended March 31, 2026. The board also approved the appointment of Mr. Tushar Agrawal as an Additional Director (Non-Executive – Independent Director) for a five-year term, subject to shareholder approval. The meeting commenced at 11:55 A.M. (IST) and concluded at 12:46 P.M. (IST).

Oasis Securities Ltd has scheduled a Board of Directors meeting on May 11, 2026, to consider and approve the standalone audited financial statements and results for the year ended March 31, 2026. The trading window for the company's shares will remain closed until 48 hours after the declaration of these financial results, in compliance with insider trading regulations.

Oasis Securities Ltd has submitted the Draft Letter of Offer for its proposed Rights Issue to BSE Limited, with the document also uploaded on the company's website. The Rights Issue aims to raise up to ₹30.00 crores through the issuance of fully paid-up equity shares of face value Re. 1.00 each. The specific issue price and rights ratio are yet to be finalized. Oasis Securities, an RBI-registered Non-Banking Financial Company (NBFC), was originally incorporated in 1986 and acquired by its current promoters in May 2024. The company has received 'in-principle' approval from BSE for the Rights Issue, indicating progress towards the capital raise.

Oasis Securities Ltd's Board of Directors, in a meeting held on April 10, 2026, approved raising funds up to ₹30.00 crores through a rights issue of equity shares. The detailed terms, including issue price, rights entitlement ratio, and record date, will be determined and disclosed later by a newly constituted Rights Issue Committee. Concurrently, the Board appointed Mr. Surendra Kumar Joshi as the new Chief Financial Officer, effective April 10, 2026. This appointment follows the cessation of Mr. Devi Dutt Agarwal from the CFO position on March 23, 2026. The equity shares for the rights issue will have a face value of Re. 1.00/-.

Oasis Securities Ltd's Board of Directors, in a meeting held on April 10, 2026, approved raising funds up to ₹30.00 crores through a rights issue of equity shares. The issuance will be made to eligible equity shareholders, with specific terms like issue price, ratio, and record date to be determined and disclosed later by a newly constituted Rights Issue Committee. Additionally, the Board approved the appointment of Mr. Surendra Kumar Joshi as the Chief Financial Officer (CFO) effective April 10, 2026, following the cessation of Mr. Devi Dutt Agarwal from the post on March 23, 2026.