Oscar Global Limited has rescheduled its Extraordinary General Meeting (EGM) to October 30, 2026, at 11:00 am. The meeting will be conducted via Video Conferencing or Other Audio Visual Means.

The revised date replaces the originally scheduled EGM of October 20, 2026. This change was approved by the Board of Directors during a meeting held on September 29, 2026. All other terms and conditions from the earlier intimation dated September 23, 2026 remain unchanged.

Agenda and Corporate Action

The primary purpose of the EGM is to seek member approval for the proposed preferential issue of equity shares. The agenda includes two distinct components of the issuance:

• Issuance of equity shares for consideration other than cash, specifically by way of share swap.
• Issuance of equity shares for cash consideration.

These matters were initially approved by the Board at its meeting held on September 23, 2026. The company stated that the Notice of the EGM, specifying the revised date, time, and other relevant particulars, will be circulated to members and filed with the stock exchanges in accordance with the Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Meeting Details

The board meeting that authorized this rescheduling commenced at 4:40 pm and concluded at 5:00 pm on September 29, 2026. Gopal Bhattar, Whole Time Director and Chief Financial Officer, signed the intimation filed with the Bombay Stock Exchange.

Oscar Global Limited clarified that its Board of Directors meeting scheduled for September 22, 2026, was adjourned due to unavoidable circumstances and matters requiring further finalisation, correcting an earlier statement that cited a lack of quorum. The meeting is rescheduled for September 23, 2026, at 1:00 pm IST.

The company filed a clarification with the Bombay Stock Exchange to amend the reason provided in its initial intimation dated September 22, 2026. The original notice had inadvertently mentioned "want/lack of quorum" as the cause for postponement, which has now been replaced with the updated explanation.

Clarification on Adjournment Reason

In a letter to BSE Listing Compliance, Oscar Global stated that the earlier reference to a lack of quorum was incorrect. The revised reason for the adjournment is "due to unavoidable circumstances and certain matters requiring further consideration and finalisation." All other particulars contained in the initial intimation remain unchanged.

Rescheduling Details

Pursuant to Section 174(4) of the Companies Act, 2013, and applicable Secretarial Standards, the meeting stands adjourned. It will be held tomorrow, Wednesday, September 23, 2026, at 1:00 pm IST at the company's registered office. The same agenda items will be considered and approved during the rescheduled session.

Regulatory Compliance and Trading Window

In compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Oscar Global notified the Bombay Stock Exchange of the adjournment and subsequent clarification. This follows the initial intimation regarding the meeting agenda submitted under Regulation 29.

The company's trading window remains closed for designated persons and their immediate relatives. This restriction continues until 48 hours after the outcome of the adjourned board meeting is declared to the stock exchange.

Gopal Bhatter, Whole Time Director and CFO, signed the intimation on behalf of the company.