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( As on 18/11/2014 11:56)

Oscar Investment - Change in Company Secretary & Compliance Officer

Oscar Investments Ltd has informed BSE that :

1. Mr. Hariom Rastogi, has been appointed as the Company Secretary of the Company with effect from November 01, 2014.

2. Mr. Pankaj Kumar Singh, resigned from the post of the Company Secretary of the Company as at the close of business on October 31, 2014.

Further, as required under Clause 47(a) of the Listing Agreement, Mr. Hariom Rastogi, Company Secretary, has been appointed as the Compliance Officer of the Company with effect from November 01, 2014, for the purposes of complying with all the requirements of the, Listing Agreements with Stock Exchanges, Companies Act, 2013 and other allied statutory/regulatory requirements.