Board Meeting Announcement for Oasis Tradelink Ltd - May 3, 2025

Oasis Tradelink Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/05/2025 inter alia to consider and approve 1. To consider and approve Keeping & Maintaining Books of Accounts at a Place other than Registered Office at its corporate office i.e U-23 Narmada Complex Behind Central Bank Panchbatti Bharuch-392001 GujaratIndia. 2. To consider and approve the Shifting of Registered Office of the Company from Ground Floor Maruti House Bldg Toran Dinning Hall Navrangpura Ahmedabad Gujarat India 380009 to U-23 Narmada Complex Behind Central Bank Panchbatti Bharuch-392001 GujaratIndia. 3. To Consider and approve the Notice of Extraordinary General Meeting (EGM) to seek approval of shareholders in respect of the aforesaid proposal and any other matters requires shareholder approvals if the same is approved by the Board. 4. To consider any other matter with the permission of the Chairman of the meeting.