Outcome of Board Meeting held on Friday, 10th April, 2026

The Board of Directors of Oasis Securities Ltd approved two key items at their meeting on April 10, 2026. First, the company will raise funds of up to Rs. 30 crore through a rights issue of equity shares to existing shareholders. The exact issue price, rights entitlement ratio, and record date will be determined later by a newly constituted Right Issue Committee. Second, Mr. Surendra Kumar Joshi has been appointed as the Chief Financial Officer (CFO) effective April 10, 2026, replacing Mr. Devi Dutt Agarwal who ceased to hold the position on March 23, 2026. The new CFO is a qualified Chartered Accountant with expertise in financial management, taxation, and auditing.