OSCAR GLOBAL LTD.

Oscar Global Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The window will be closed effective July 01, 2026, and will reopen 48 hours after the declaration of the Un-Audited Financial Results for the first quarter ending June 30, 2026. The specific date for the Board meeting to approve these results will be communicated separately.

The Board of Directors of Oscar Global Limited approved several key business matters in its meeting on May 29, 2026. These include in-principle approval for fund raising through various means such as equity shares or convertible securities, subject to shareholder approval, an increase in the Authorised Share Capital from ₹33,000,000 to ₹1,100,000,000, and alterations to the Memorandum and Articles of Association. The board also evaluated acquisition opportunities and approved the opening of a new bank account.

Oscar Global Ltd has scheduled a board meeting on May 29, 2026, to evaluate an acquisition opportunity, increase authorized share capital from ₹3.3 Cr to ₹110 Cr, alter the Memorandum and Articles of Association, consider fund raising up to ₹2.45 Cr, and approve opening a new bank account. The trading window will be closed for designated persons from May 29, 2026, until 48 hours after the meeting.

Oscar Global Ltd's Board of Directors approved the audited financial results for the quarter and financial year ended March 31, 2026. The audit report, conducted by D.V. Mittal & Co., Chartered Accountants, expresses an unmodified opinion on the financial results, prepared in accordance with Regulation 33 of the SEBI LODR Regulations. The report highlights a change in management and control due to Share Purchase Agreements in September 2025, resulting in a complete change in promoter shareholding and subsequent director resignations and appointments in April 2026. The auditor also noted that the company has not carried out any significant revenue generating operational activities during the last several financial years.

Oscar Global Ltd has scheduled a Board of Directors meeting on May 9, 2026, to consider and approve the Audited Financial Results for the quarter and financial year ended March 31, 2026. The trading window for dealing in the company's securities has been closed from April 1, 2026, until 48 hours after the declaration of the financial results.

Mr. Karan Kanika Verma has ceased to be the Managing Director of Oscar Global Ltd, effective from the closure of business hours on April 30, 2026. His departure is due to the completion of his extended tenure. Mr. Verma had initially tendered his resignation effective April 10, 2026, but the Board of Directors approved a 20-day extension of his tenure until April 30, 2026, in the interest of the company. He is not related to any existing board directors.

Oscar Global Ltd's Board of Directors, via a circular resolution on April 10, 2026, approved a 20-day extension for Mr. Karan Kanika Verma as Managing Director. Mr. Verma had previously resigned effective April 10, 2026. The extension is from April 11, 2026, until the close of business on April 30, 2026. The company stated the extension was "in the Best interest of the company for statutory fillings." Mr. Verma is not related to any existing board members.

Gopal Bhatter and Gopal Bhatter HUF (PAC), identified as part of the promoter group, disclosed the acquisition of 1,032,591 equity shares, representing a 31.30% stake, in Oscar Global Ltd. This off-market transaction, executed on March 30, 2026, as per a Share Purchase Agreement and Open Offer, increased their total holding from 12.54% (414,112 shares) to 43.84% (1,446,703 shares) of the company's total equity share capital. The disclosure was made under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Oscar Global Ltd has seen significant changes in its board members. Mr. Karan Kanika Verma has resigned from his positions as Director, Managing Director, and Chairman. Three new additional directors have been appointed: Mr. Gopal Bhatter, Ms. Sonia Bhatter, and Ms. Monika Bhatter. Two other directors, Mr. Radheshyam Pandey and Mr. Arvind Ganpat Desai, have also been appointed as additional directors and Independent Directors. Furthermore, three directors, Mr. Pawan Chadha, Ms. Nishu, and Mr. Sanjeev Rathore, have resigned. Ms. Nitasha Sinha has also resigned from her posts. The company has approved the re-classification of several individuals and entities from 'promoter category' to 'public'. Lastly, Ms. Neelam Shaboo has been appointed as the Company Secretary & Compliance Officer.

In a recent board meeting held on 4th April 2026, Oscar Global Ltd announced the appointment of five new directors and the resignation of six directors. The new appointees include Mr. Gopal Bhatter, Ms. Sonia Bhatter, Ms. Monika Bhatter, Mr. Radheshyam Pandey, and Mr. Arvind Ganpat Desai. The resignations include Ms. Nishu, Mr. Sanjeev Rathore, Ms. Monam Kapoor, Mr. Pawan Chadha, Mr. Karan Kanika Verma, and Ms. Nitasha Sinha. The company also announced the re-classification of several individuals and entities from 'promoter category' to 'public'. Ms. Neelam Shaboo was appointed as the new Company Secretary & Compliance Officer.