General Updates

SHREEOSWAL SEEDS AND CHEMICALS LIMITED CIN: L01111MP2017PLC044596 Registered Office: "Oswal House", Opposite Balkavibairagi College, Nasirabad Highway, Village Kanwati, Neemuch MP 458441 Tel. No. 07423-297511, Email id- oswalgroups2002@gmail.com Website-www.oswalseeds.com Date: 01st September, 2026 The Secretary Corporate Compliance Department, National Stock Exchange of India Limited Exchange Plaza, C-1, Block G, Bandra Kurla Complex, Bandra (E) Mumbai – 400051 Subject: Information under Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 and Section 108 of the Companies Act, 2013 regarding Voting through Electronic mode for the 09th Annual General Meeting to be held on Friday, 25th September, 2026. Reference: SHREEOSWAL SEEDS AND CHEMICALS LIMITED (NSE Symbol: OSWALSEEDS; ISIN: INE00IK01029) Dear Sir/Madam, We are pleased to inform you that pursuant to the Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 and Section 108 of the Companies Act, 2013 read with the Rule 20 of the Companies (Management & Administration) Amendment Rules, 2015, the company is providing facilities to the members of the company to cast their votes through electronic means for the 09th Annual General Meeting to be held on Friday, 25th September, 2026 at 02:00 P.M. through Video Conferencing (“VC”)/ Other Audio Visual Means (“OAVM”) for which purposes the Registered office of the company shall be deemed as the venue for the Meeting. We hereby submit the following information for the investors/ members of the company: Sr. Heading Particulars 1 Name of the Company SHREEOSWAL SEEDS AND CHEMICALS LIMITED 2 ISIN INE00IK01029 3 Name of the Agency providing E-voting Central Depository Services (India) platform Limited 4 Date of Board meeting for the Thursday, 13th August, 2026 approval of Notice of AGM 5 Cut-off date for E-voting entitlement Friday, 18th September, 2026 6 E-Voting Start Date & Time Tuesday, 22nd September, 2026 from 9.00 A.M. 7 E-Voting End Date & Time Thursday, 24th September, 2026 at 5.00 P.M. 8 Date of AGM Friday, 25th September, 2026 at 02:00 P.M. (IST) AGM will be conducted through Video Conferencing (VC) or Other Audio-Visual Means (OAVM) 9 No. of Resolutions 6 (Six) 10 Date of appointment of Scrutinizer 13th August, 2026 11 Name of the Scrutinizer Mr. L.N. Joshi (Practicing Company Secretary) 12 Announcement of Results of the Within 2 Working days from the Resolutions placed before the AGM conclusion of AGM You are requested to kindly take the same on record for your further needful. Thanking you. Yours Faithfully, FOR SHREEOSWAL SEEDS AND CHEMICALS LIMITED DILIP PATIDAR COMPANY SECRETARY & COMPLIANCE OFFICER ACS-34566