Oscar Global: Board Meeting Outcome for Un-Audited Financial Results For Quarter Ended June 30 2026

The Exchange and Investors are hereby Informed that Board of Directors of the Company at their meeting held today had inter alia considered and transacted following business1.Pursuant to Regulation 33 and Regulation 30 read with Para A of Part A of Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform that the Board of Directors of the Company at its meeting held on Wednesday August 12 2026 has inter alia considered and approved Un-Audited Financial Results of the Company for the quarter ended June 30 2026 along with Limited Review Report2.Approved change in designation Of Mr. Gopal Bhatter (DIN: - 07465307) existing non-executive non independent director & CFO of the company to Whole Time Director of the Company subject to approval of shareholders at the upcoming 35th Annual general meeting of the company