Oasis Tradelink: Board Meeting Outcome for Board Meeting Outcome

Pursuant to Regulations 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that the Board of Directors of the Company at their meeting held on Friday 13th February 2026 decided the following matters: -1. Considered and approved the Unaudited (Standalone)Financial Results for the quarter ended December 31st 2025We hereby attach the following:I. Limited Review Report for the Quarter ended December 31st 2025II. Unaudited Standalone Financial Results for the Quarter ended December 31st 2025