Pursuant to Regulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 ("SEBI LODR Regulations") we wish to inform you that the Board of Directors of Oscar Global Limited ("the Company") at its meeting held today Wednesday September 23 2026 commenced at 01:00 PM and concluded at 03:30 PM has inter-alia considered and approved the following key business items:1. Acquisition of Calculus Travel Ventures Private Limited via Share Swap2. Preferential Issue of Equity Shares for Cash Consideration3. Total Preferential Allotment Size4. Convening of Extraordinary General Meeting (EGM)5. Opening of Bank Account
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