Oasis Securities Ltd

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 the Board of Directors of the Company in their meeting held on Wednesday November 06 2024 which commenced at 04:00 P.M. and concluded at 05:15 P.M. inter alia transacted the following business: 1. Un-Audited Standalone Financial Results for the Quarter and half year ended September 30 2024 along with Limited Review Report as on September 30 2024 thereon pursuant to Regulation 33 of SEBI (Listing Obligations & Disclosures Requirements) Regulations 2015; 2. Appointment of Mr. Devi Dutt Agarwal as Chief Financial Officer (CFO) of the Company;3. Approval for keeping the books of accounts and other relevant papers of the Company at Jaipur Office;4. Approval for re-appointment of M/s Bhatter & Company as Internal Auditor of the Company;5. Approval for appointment of M/s ARMS & Associates LLP as Secretarial Auditor of the Company.