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Oasis Tradelink Ltd

Board Meeting Outcome for BOARD MEETING OUTCOME FOR APPROVAL OF UNAUDITED FINANCIAL RESULTS FOR QUARTER AND HALF YEAR ENDED AS ON 30TH SEPTEMBER 2025

08:08 PM, 12th Nov 2025

Pursuant to Regulations 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements)Regulations 2015 we would like to inform you that the Board of Directors of the Company at theirmeeting held on Wednesday 12th November2025 decided the following matters:-1. Considered and approved the Unaudited (Standalone)Financial Results for the quarterand half year ended September 30th 2025 in consultation with the members of the AuditCommitteeWe hereby attach the following:I. Limited Review Report for the Quarter and half year ended 30th September2025II. Unaudited Standalone Financial Results for the Quarter and half year ended 30thSeptember2025.

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