Oseaspre Consultants Ltd Share Price

AGM Date: 20 Jul 2021

AGM 20/07/2021 Dear Sir / Madam, Pursuant to the provision of Regulation 30 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation, 2015 this is to notify that the 39th Annual General Meeting of the Company will be held at the Admintrative Office of the Company at C-1, Wadia International Centre, Pandurang Budhkar Marg, Worli, Mumbai - 400 025 on Tuesday, the 20th July, 2021 at 11.00 a.m. You are requested to take the same on record. Yours faithfully, For Oseaspre Consultants Limited Sd/- Ganesh S. Pardeshi Company Secretary & Compliance Officer Dear Sir / Madam, Sub: 39th Annual General Meeting ('AGM') Proceedings. Please find enclosed the Summary of 39th Annual General Meeting ('AGM') Dated 20th July, 2021 Proceedings as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. Thanking You, For Oseaspre Consultants Limited Sd/- Ganesh S. Pardeshi Company Secretary & Compliance Officer (As Per BSE Announcement Dated 20.07.2021) Dear Sir / Madam, Please find attached herewith Company 39th Annual General Meeting ('AGM') dated 20th July, 2021 Voting Results as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 along with Scrutinizer Report Kindly take the same on record. Thanking you, Yours faithfully, For Oseaspre Consultants Limited Sd/- Ganesh S. Pardeshi Company Secretary and Compliance Officer (As Per BSE Announcement dated on 21.07.2021)

AGM Date: 20 Jul 2022

This is to inform you that the Board of Directors of the Company at its meeting held today i.e. 19th May, 2022 considered the following item of business: Annual General Meeting: The Board decided that the 40th Annual General Meeting of the Company would be held on Wednesday 20th July, 2022 at 4.00 p.m. 40th Annual General Meeting ('AGM') of the Company Voting Results as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 along with Scrutinizer Report. Kindly take the same on record. Summary of the Company 40th Annual General Meeting (AGM) proceedings as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. (As Per BSE Announcement Dated on 20.07.2022) Oseaspre Consultants Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated 21.07.2022)

AGM Date: 28 Jun 2023

The Register of Members and the Share Transfer Book of the Company will be closed for the purpose of Annual General Meeting from 22nd June, 2023 to 28th June, 2023, both days inclusive. You are requested to take note of the above. At the Board Meeting held on 9th May, 2023, Board has decided that the Annual General Meeting of the Company would be held on Wednesday 28th June, 2023 at 11.00 a.m. at the Company administrative office at C-1, Wadia International Centre, Pandurang Budhkar Marg, Worli, Mumbai - 400 025. You are requested to take note of the above. Pursuant to the provision of Regulation 30 of the Securities and Exchange Board of India (LODR) Regulation, 2015 this is to notify that the 41st Annual General Meeting of the Company will be held at the Admintrative Office of the Company at C-1, Wadia International Centre, Pandurang Budhkar Marg, Worli, Mumbai - 400 025 on Wednesday, the 28th June, 2023 at 11.00 a.m. You are requested to take the same on record. In term of Regulation 30 and 34 of the SEBI (LODR) Regulation, 2015, attached herewith soft copy of the Annual Report for the Financials Year ended 31st March, 2023, which comprises of Board''s Report, Audited Financial Statements, and Auditor''s Report thereon, and the Notice convening the 41st Annual General Meeting of the Company scheduled to be held on Wednesday, 28th June, 2023 at 11.00 a.m. (As Per BSE Announcement Dated on 05/06/2023) Summary of proceedings as required under regulation 30 of the SEBI (LODR) regulation 2015. (As per BSE Announcement Dated on 28/06/2023) Annual General Meeting dated 28.06.2023 Voting Result and Scrutinizer Report as required under regulation 44 of SEBI LODR 2015. Oseaspre Consultants Limited has informed BSE about Notice of Shareholders Meeting for Annual General Meeting. (As Per BSE Announcement Dated on 29.06.2023)

AGM Date: 27 Aug 2024

The Board is decided that the Annual General Meeting of the Company would be held on Tuesday 27th August, 2024 at 3.00 p.m. Dear Sir / Madam, Please find attached outcome of Company AGM dated Tuesday 27th August, 2024. Dear Sir / Madam, Please find attached Company 42nd AGM proceedings as required under Regulation 30 of the SEBI LODR Regulation 2015. Please take the same on record. (As per BSE Announcement Dated on 27/08/2024) Dear Sir / Madam, Please find attached E-Voting Results along with Scrutinizer Report for the Company AGM dated Tuesday 27th August, 2024. Please take the same on record. (As per BSE Announcement Dated on 28/08/2024) Dear Sir / Madam, Please find attached Company 42nd AGM proceedings as required under Regulation 30 of the SEBI (LODR) 2015. Please take the same on record. (As Per BSE Announcement Dated on 30.08.2024)

AGM Date: 29 Sep 2025

AGM 29/09/2025 The Register of Members and the Share Transfer Books of the Company will be closed for the purpose of Annual General Meeting from 23rd September, 2025 to 29th September, 2025, both days inclusive. Dear Sir / Madam, Please find attached herewith outcome of the 43rd Annual General Meeting of the Company held on Monday 29th Septemebr, 2025. Please take the same on record. (As Per BSE Announcement Dated on: 30/09/2025) Dear Sir / Madam, Please find attached herewith revised Proceedings of the Company Annual General Meeting held on Monday 29th September, 2025 please take the same on record. (As per BSE Announcement dated on: 03.10.2025)

EGM Date: 18 Jan 2024

EGM : 18/01/2024 Dear Sir / Madam, This is to inform you that the Extra Ordinary General Meeting (EGM) of the Company Members will be held on Thursday, 18th January, 2024 at the Registered office of the Company. The detailed notice is attached herewith for your ready reference. You are requested to take the same on record. Thanking you, For Oseaspre Consultants Limited Sd/- Ganesh Pardeshi Company Secretary and Compliance Officer (As per BSE Announcement Dated on 26/12/2023) Dear Sir / Madam, This is to inform you that the Shareholders of the Company in their EGM Meeting held on 18th January, 2024 have approved alteration in MOA of the Company. Please take the same on record. For Oseaspre Consultants Limited Sd/- Ganesh Pardeshi Company Secretary and Compliance Officer Dear Sir / Madam, Please find attached herewith proceeding of the Company EGM dated 18th January, 2024. Please take the same on record. For Oseaspre Consultants Limited Sd/- Ganesh Pardeshi Company Secretary and Compliance Officer (As Per BSE Announcement Dated on 18/01/2024) Dear Sir / Madam, Please find attached Voting Result and Scrutinizer Report for the Company EGM dated 18th January, 2024. Please take the same on record. For Oseaspre Consultants Limited Sd/- Ganesh Pardeshi Company Secretary & Compliance Officer (As Per BSE Announcement dated on 19.01.2024)

EGM Date: 12 Dec 2024

Dear Sir / Madam, Please find attached herewith notice of the EGM schduled to be held on Thursday 12th December, 2024 at the Company Registered Office. Dear Sir/ Madam, Please find attached detail of the Book Closures pertaining to EGM of the Company scheduled to be held on Thursday 12th December, 2024. Dear Sir / Madam, Pleease find attached proceedings of EGM dated 12th December, 2024. Please take the same on record. (As Per BSE Announcement Dated on: 13.12.2024)