Oseaspre Consultants Ltd. — Board/Management Information 2021

Nov 3, 2021

OSEASPRE CONSULTANTS LIMITED

Admin Office:

Registered Address: Neville House, J. N. Heredia Marg, Ballard Estate, Mumbai 400 001 Fax: 02267495200 CIN: L74140MH1982PLC027652

C-1, Wadia International Centre, Pandurang Budhkar Marg, Worli, Mumbai 400 025 Website: www.oseaspre.com Email id: oseaspre@gmail.com

Date: 3[rd] November, 2021

To, BSE Limited P. J. Towers, Dalal Street, Mumbai – 400 001

Scrip Code: 509782

Dear Sirs,

Sub: Intimation of the Board Meeting.

Pursuant to the provision of Regulation 29 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation, 2015 (“SEBI LODR Regulation, 2015) this is to notify that a Meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 11[th ] November, 2021 to inter alia consider and approve the Unaudited Financial Results of the Company for the second quarter and half year ended 30[th] September, 2021.

Request you to take above on record.

Thanking you,

Yours faithfully, For Oseaspre Consultants Limited

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Ganesh S. Pardeshi

Company Secretary and Compliance Officer

OSEASPRE CONSULTANTS LIMITED

Admin Office:

Registered Address: Neville House, J. N. Heredia Marg, Ballard Estate, Mumbai 400 001 Fax: 02267495200 CIN: L74140MH1982PLC027652

C-1, Wadia International Centre, Pandurang Budhkar Marg, Worli, Mumbai 400 025

Website: www.oseaspre.com Email id: oseaspre@gmail.com

CC: National Securities Depository Limited Trade World, 4[th] Floor, Kamala Mills Compound, S. Bapat Marg, Lower Parel, Mumbai – 400 013

Central Depository Services (India) Limited Phiroze Jeejeebhoy Towers, 16[th] Floor, Dalal Street, Mumbai – 400 023

KFin Technologies Private Limited Karvy Selenium Tower B, Plot 31 – 32, Gachibowli, Financial District, Nanakramguda, Hyderabad – 500 032