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Oscar Global Ltd

Board Meeting Outcome for Intimation Regarding Appointment Of Secretarial Auditor Of Oscar Global Limited (The Company) Pursuant To Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015

01:14 PM, 11th Aug 2023

Dear Sir(s)Pursuant to the Regulation 30 read with Para A of Part A of Schedule Ill of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that Ms. Meenu Gupta on behalf of M/s Meenu G & Associates has been appointed as the Secretarial Auditor of the Company in the Meeting of the Board of Directors held on 11th August 2023 which commenced at 11:00 A.M. and concluded at 11:30 A.M. to conduct the Secretarial Audit for the Financial Year 2022-23.Additional disclosure as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 along with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 09th September 2015 regarding appointment of Secretarial Auditor is attached as Annexure- A.This is for your information and records.

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