EGM on October 30, 2026 to vote on preferential issue of 4,77,16,400 equity shares

Oscar Global Ltd will hold an Extra-Ordinary General Meeting on Friday, October 30, 2026 at 11:00 A.M. through Video Conferencing / Other Audio Visual Means.

Thu 8 Oct 2026

Issue size

4,77,16,400 equity shares of face value ₹10/- each

Issue price

₹10/- per share

Aggregate issue amount

₹47,71,64,000/-

Oscar Global Ltd has convened an Extra-Ordinary General Meeting (EGM) on Friday, October 30, 2026 at 11:00 A.M. (IST), to be held through Video Conferencing / Other Audio Visual Means. Members will consider one item of special business.

The proposal on the table

• Issue of 4,77,16,400 fully paid-up equity shares of face value ₹10/- each at an issue price of ₹10/- per equity share.
• The issue aggregates to ₹47,71,64,000/-.
• It is placed before members as a Special Resolution, to be passed with or without modification.

Who the shares are proposed for

• 3,45,10,000 equity shares to JBCG Advisory Services Private Limited, the Acquirer / Proposed Allottee, for consideration other than cash, under a proposed share swap for the acquisition of 3,45,10,000 equity shares of Calculus Travel Ventures Private Limited. This allottee is proposed to be classified as part of the Promoter/Promoter Group pursuant to the transactions contemplated under the Open Offer and the Preferential Issue.
• 18,36,816 equity shares to Pie Strategies LLP for cash.
• 1,13,69,584 equity shares to Mr. Alok Rajesh Nanavaty for cash.
• The cash portion adds up to 1,32,06,400 equity shares, aggregating to ₹13,20,64,000/-.

What it does to the shareholding mix

• JBCG Advisory Services Private Limited: 67.64% of the emerging equity/voting capital.
• Pie Strategies LLP: 3.60%.
• Mr. Alok Rajesh Nanavaty: 22.29%.
• Cash allottees together: 25.89%.
• Cumulative total for all proposed allottees: 4,77,16,400 shares, or 93.53% of the emerging equity/voting capital.

Other terms stated in the notice

• Relevant date for the purpose of pricing the equity shares: Wednesday, September 30, 2026.
• Shares to be issued in dematerialised form and to rank pari passu with the existing equity shares, including dividend.
• Allotment within 15 days from the date of passing of the Special Resolution; where any approval or permission is pending, within 15 days from receipt of the last such approval or permission.
• Lock-in for such periods as prescribed under the SEBI (ICDR) Regulations, 2018, and listing on the stock exchanges where the existing equity shares are listed.

How members can take part

• EGM: Friday, October 30, 2026, 11:00 A.M. IST, through VC/OAVM.
• Remote e-voting: Tuesday, October 27, 2026 (9:00 A.M. IST) to Thursday, October 29, 2026 (5:00 P.M. IST).
• Cut-off date for e-voting eligibility: Friday, October 23, 2026.
• The VC/OAVM facility will be available to at least 1000 members on a first come first served basis; large shareholders (holding 2% or more), promoters, institutional investors, directors, key managerial personnel and the chairpersons of certain committees are allowed to attend without restriction on account of first come first served basis.
• Physical attendance has been dispensed with and the facility for appointment of proxies is not available for this EGM.

Points to note for shareholders

• The resolutions are to be decided by member vote before the shares can be issued and allotted.
• The proposal is for the issue of 4,77,16,400 new equity shares, with the proposed allottees together accounting for 93.53% of the emerging equity/voting capital, and JBCG Advisory Services Private Limited proposed to be classified as part of the Promoter/Promoter Group.

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