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 ,Gujarat,India. 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 ,Gujarat,India. 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.