As per attached intimation letter.

September 01, 2026 Listing Department Listing Department BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers Exchange Plaza, Bandra Kurla Complex, Dalal Street Bandra (East) Mumbai – 400 001 Mumbai – 400051 Scrip Code: 544418 Name of Scrip: OSWALPUMPS Sub.: Newspaper publication in relation to 23rd Annual General Meeting of the Company Dear Sir/ Madam, This is to inform that 23rd Annual General Meeting (‘AGM’) of Oswal Pumps Limited (‘Company’) is scheduled to be held on Friday, September 25, 2026 at 1400 hours (IST) through Video Conference (‘VC’)/ Other Audio Visual Means (‘OAVM’) in compliance with the applicable circulars and/ or guidelines issued by the Ministry of Corporate Affairs (‘MCA’) and the Securities and Exchange Board of India (‘SEBI’), allowing the Companies to conduct the AGM through VC/ OAVM (‘Circulars’). The Annual Report for the Financial Year 2025-26 along with the Notice of the AGM of the Company shall be sent only in electronic mode to all the Members whose email addresses are registered with the Company/ Registrar & Transfer Agent (‘RTA’)/ Depository Participants (‘DP’) and will also be available on the website of the Company at https://oswalpumps.com/, in due course. Also, a physical communication shall be sent to those Members whose email IDs are not registered with the Company/ RTA/ DP, containing the weblink and exact path of the Company’s website from where the Notice of the AGM and the Annual Report for the FY 2025-26 can be accessed. Pursuant to Regulation 30, 47 and other applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the copies of the newspaper advertisement published today i.e. September 01, 2026, in Financial Express (English) and Jansatta (Hindi), pursuant to the Circulars are hereby enclosed. The same is also available on the website of the Company at https://oswalpumps.com/. You are requested to take the same on records. Thanking you, Yours faithfully, For Oswal Pumps Limited Anish Kumar Company Secretary and Compliance Officer Encl.: As above ªf³fÀfØff 19 1 dÀf°faa¶fSX, 2026 ';ke Vsyhd‚e fyfeVsM Xykscl ikoj tujs'ku fyfeVsM lhvkbZ,u%L32202RJ1992PLC017750 lhvkbZ,u % L40300RJ1985PLC047105 iath—rdk;kZy;%';kegkml]Iy‚Vuacj3]vkezikyhlfdZy] ita h—r dk;kZy; % ';ke gkml] Iy‚V uacj 3] vkezikyh lfdZy] oS'kkyhuxj]t;iqj&302021]jktLFkku]Hkkjr d‚ikZsjsVdk;kZy;%,&60]ukjk;.kkbaMfLVª;y,fj;k]Qst&A]ubZfnYyh&110028 oS'kkyh uxj] t;iqj & 302021] jktLFkku] Hkkjr Qkus %91&141&4025631rFkk91&11&41411071@72]QSDl%91&11&25792194 d‚ikZsjsV dk;kZy; % , & 60] ukjk;.kk baMfLVª;y ,fj;k] Qst & A] ubZ fnYyh & 110028 ocslkbV%www.shyamtelecom.com,bZeys %investors@shyamtelecom.com Qkus % 91&141&4025631 rFkk 91&11&41411071@72] QSDl % 91&11&25792194 33ohaokf"kZdlkekU;cSBd]bZ&ernkutkudkjh ocs lkbV % www.gpgl.in] beZ ys % globuscdl@gmail.com rFkkcghcanhtkudkjhdhlwpuk ,rn~}kjk;glwpuknhtkrhgSfd';keVsyhd‚efyfeVsM¼**daiuh**½dh33oha¼bdrkyhloha½okf"kZd 41oha okf"kZd lkekU; 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