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(12/06/2026 17:24)

Oasis Securities - Board Meeting Outcome for Outcome Of Board Meeting Held Today I.E. Friday, 12Th June, 2026

\r\nPursuant to second proviso to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors in their meeting held today i.e. Friday, 12th June, 2026 at the Corporate Office of the Company situated at 2nd Floor, C 373 Behind Amar Jain Hospital, Block-C ,Vaishali Nagar, Jaipur - 302021 Rajasthan, which commenced at 04:00 P.M. and concluded at 05:00 P.M., inter-alia has considered and approved as attached in Outcome.\r\n\r\n
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