Oasis Securities Ltd

Pursuant to the provisions of Regulation 30 (read with Part A of Schedule III) and 33 of SEBI (LODR) Regulations 2015 we hereby inform you that the Board of Directors of the Company at its meeting held today i.e. on Wednesday February 01 2023 inter-alia considered and unanimously approved the unaudited Financial Results of the Company for the quarter ended December 31 2022. Copy of the same is enclosed along with the Limited Review Report of the Auditors thereon. The Board Meeting commenced at 4:30 p.m. and concluded at 5:00 p.m.<BR> <BR>