Oasis Securities Ltd has notified the BSE of an upcoming Board of Directors meeting, scheduled for Monday, May 11, 2026, at 11:45 A.M. (IST). The intimation was filed on May 05, 2026, in compliance with Regulation 29 of the SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015.

Board Meeting Agenda

The board meeting has been convened to transact key financial business pertaining to the quarter and full financial year ended March 31, 2026. The following matters are scheduled for consideration:

Trading Window Closure

In continuation of the company's earlier intimation dated March 26, 2026, regarding the closure of the trading window, Oasis Securities has reiterated that the trading window for dealing in the company's shares shall remain closed until 48 hours after the declaration of financial results for the quarter and financial year ended March 31, 2026.

This closure applies to the following categories of individuals, as covered under the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, and the Company's Code of Conduct for Prevention of Insider Trading:

• Directors
• Designated Employees
• Key Managerial Personnel
• Promoters
• Other Connected Persons

Regulatory Compliance

The intimation was signed by Kirti Mool Chand Jain, Company Secretary and Compliance Officer (M. No: ACS 34031), on behalf of Oasis Securities Ltd, on May 05, 2026. The filing underscores the company's adherence to its disclosure obligations under applicable SEBI regulations.

Oasis Securities Ltd has successfully concluded its board meeting on April 10, 2026, approving a rights issue of up to Rs.30.00 crores and appointing a new Chief Financial Officer. The meeting, which commenced at 12:00 P.M. and concluded at 12:26 P.M., addressed key corporate actions in compliance with SEBI regulations.

Rights Issue Approval

The board has approved raising funds of up to Rs.30.00 crores through issuance of equity shares on rights basis to eligible equity shareholders. The rights issue will be conducted in accordance with SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018, subject to necessary regulatory and statutory approvals.

The detailed terms including issue price, rights entitlement ratio, record date, and payment terms will be determined by the Rights Issue Committee and disclosed in due course. The Letter of Offer will be issued electronically to eligible equity shareholders.

CFO Appointment

The board appointed Mr. Surendra Kumar Joshi as Chief Financial Officer effective April 10, 2026, following the cessation of Mr. Devi Dutt Agarwal from the CFO position on March 23, 2026.

Mr. Joshi brings extensive experience in financial management, taxation, auditing, and regulatory compliance. His expertise includes financial reporting, budgeting, GST and TDS compliance, and statutory audit management.

Regulatory Compliance

The announcements were made pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Company Secretary and Compliance Officer Kirti Mool Chand Jain signed the regulatory filings submitted to BSE Limited.

The company operates with its registered office at A-112 1st Floor, Lodha Supermus MIDC Andheri East Mumbai, and corporate office in Jaipur, Rajasthan. These corporate actions represent significant developments in the company's capital structure and leadership team.