Pursuant to the provisions of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), this is to inform you that a meeting of the Board of Directors of Oasis Trade Link Limited was held on Tuesday 3rd February 2026 and approved the following agendas on recommendation of Nomination and remuneration Committee:-\r\n\r\n1.Took note of resignation of Ms. Pratiksha Bhandari (A36256) who tendered her resignation vide letter dated 2nd February, 2026. \r\n\r\n2. Appointment of CS Surbhi Mathur (Membership No. A61917) as the Company Secretary and Compliance Officer of the Company, with effect from February 3rd, 2026.\r\n\r\nThe meeting commenced at 11:00 A.M and ended at 11:40 A.M.\r\n