OASIS SECURITIES LTD. (OASISEC)

Intimation of Record Date for issue of Equity Shares on Rights Basis

Pursuant 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.

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: 1. 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. 2. Record Date for the purpose of ascertaining the eligibility of shareholders entitled for Rights Issue. 3. Any other agenda with the permission of chairman of the Company.

Intimation of receipt of In-principle Approval for Rigjts Issue.

Please find attached Newspaper Publication pursuant to regulation 47 and other applicable provisions of Securities exchange board of India ( Listing Obligations and Disclosure Requirements) Regulations, 2015.