OASIS SECURITIES LTD. - Board Meeting Outcome for Outcome Of Board Meeting Dated 28.10.2022

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 Friday, October 28, 2022, inter-alia, considered and unanimously approved the unaudited Financial Results of the Company, for the quarter and half year ended September 30, 2022. Copy of the same is enclosed along with the Limited Review Report of the Auditors thereon. The Board Meeting commenced at 3:30 p.m. and concluded at 4:10 p.m.