Pursuant to Regulation 30 and 44 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, Oasis Securities has informed that the following Special Resolution has been passed by the Members of the Company with requisite majority on Friday March 20, 2026, being the last date of the remote e-Voting: Alteration of Articles of Association of the Company: In this connection, it has enclosed the voting results of the said Postal Ballot activity through remote e-Voting pursuant to Regulation 44 of SEBI Listing Regulations (Annexure A) and Report of the Scrutinizer dated March 21, 2026 pursuant to Sections 108, 110 of the Companies Act, 2013 read with Rules 20 and 22 of the Companies (Management and Administration) Rules, 2014 (Annexure B). The Postal Ballot results along with Scrutinizer’s Report can be accessed at Company’s website at www.oasiscaps.com and on the website of National Securities Depository at www.evoting.nsdl.com. 

The above information is a part of company’s filings submitted to BSE.