Oasis Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/06/2026 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the Company will be held on Friday, 12th June, 2026 at 04:00 P.M. at the Corporate Office situated at 2nd Floor, C 373 Behind Amar Jain Hospital, Block-C ,Vaishali Nagar, Jaipur-302021 Rajasthan, for discussion, consideration, and approval of the following matters:\r\n\r\n1. The brief term of Rights Issue including Equity Shares to be offered through the issue, Issue Price per equity share, Right entitlement ratio, Terms of Payment, etc.\r\n\r\n2. Record Date for the purpose of ascertaining the eligibility of shareholders entitled for Rights Issue.\r\n\r\n3. Any other agenda with the permission of chairman of the Company.\r\n