Oasis Securities Ltd. Reports Voting Results for Alteration of Articles of Association

Oasis Securities Ltd. Reports Voting Results for Alteration of Articles of Association​

Oasis Securities Ltd. announced on March 21, 2026, that a special resolution to alter the Articles of Association of the Company was passed by its members on Friday, March 20, 2026. The Postal Ballot activity was conducted through remote e-Voting.

A record of 1981 shareholders were on record as of February 13, 2026. A total of 13,104,186 votes were polled. 13,103,956 votes were in favor of the resolution, representing 99.998% of the votes polled.

The voting results and a report from Scrutinizer Sandeep Kumar Jain of ARMS & ASSOCIATES LLP are available on the Company’s website at www.oasiscaps.com and on the website of National Securities Depository Limited at www.evoting.nsdl.com.

Voting Results Summary

Resolution (1)	Resolution required: (Ordinary / Special)	Whether promoter/promoter group are interested in the agenda/resolution?	Description of resolution considered	Category	Mode of voting	No. of shares held	No. of votes polled	%of Votes polled on outstanding shares	No. of votes - in favour	No. of votes - against	%of votes in favour on votes polled	%of Votes against on votes polled
Alteration of Articles of Association	Special	No	To alter the Articles of Association of the Company	Promoter and Promoter Group	E-Voting	13096090	13096090	100.0000	13096090	0	100.0000	0.0000
	Poll				13096090	0	0.0000	0	0	0	0.0000	0.0000
	Postal Ballot (if applicable)				13096090	0	0.0000	0	0	0	0.0000	0.0000
	Total			13096090	13096090	100.0000	13096090	0	100.0000	0.0000
Public- Institutions	E-Voting			5403910	8096	0.1498	7866	97.1591	230	2.8409
	Poll				0	0.0000	0	0.0000	0	0.0000
	Postal Ballot (if applicable)				0	0.0000	0	0.0000	0	0.0000
	Total			5403910	8096	0.1498	7866	97.1591	230	2.8409
Total	Total			18500000	13104186	70.8334	13103956	99.9982	230	0.0018

Source:​

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