Resignation

June 20, 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.: Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’) - Resignation of Chief Financial Officer Dear Sir/ Madam, Pursuant to Regulation 30 of the Listing Regulations, we wish to inform that Mr. Subodh Kumar, Chief Financial Officer of the Company has tendered his resignation from the services of the Company vide his letter dated May 27, 2026, in order to pursue opportunities outside the Company. The Board of Directors has accepted his resignation today and he shall be relieved from the services of the Company effective close of the business hours today i.e. June 20, 2026. There is no other reason for resignation except as mentioned in the attached resignation letter. In this respect, information as required under the Listing Regulations and the SEBI Master Circular No. SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 are provided under Annexure ‘A’. A copy of his resignation letter is also enclosed herewith as Annexure ‘B’. 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 Annexure A S. No. Particulars Details 1. Reason for change viz. appointment, re-appointment, resignation, removal, Resignation death or otherwise 2. Date of cessation June 20, 2026 3. Brief profile (in case of appointment) Not Applicable 4. disclosure of relationships between directors (in case of appointment of a Not Applicable director) MrV.i vGcukp ta ChainannMadan n :igDiinrge ctor OswPaulm Lpism ited SubjReecsti:g fnroamtt hipeoo onsf Ct h iFeifn aOnfcfiicaaenlKrd e My. anaPgeerrsioanln el DeaSri, r Aftecra rce0fnosli ,Ifr oersaiftgrinotoemhndp e, sot o fC hiFeifn aOnfficcieaarnlK d e Mya nagerial Pers•o>ftI hCmeoe mlp oannM ayy2 72,0 2.6 Thdiesc iisaspi eorns oonnaeasI,wl i sthoe xplnoerwe profesospipoonratlfou rfun tuirtei egsEm xwcttehhp.nat ofut rt her forrte hadasetoc ni sion. Workwiinttghh Oe s wtaelah mab se eatn r ugloyoe dx pertiw eonuclleidt.k oe e x prmeyss isn cere gratfiottrhus edu ep pgouritda,an ntdcr eeu :-..stte tnomd eed du rmiynt ge naunrIdwe i,s Ohs wPaulm ps Liimt ccodn tsiuncuceiedansl isltfu st uerned eavo11rs. Myl c""5.:ilr kdiawnyig tt hhCe o mpwainblyeal sm abye m utudailslcyau na.ad,;g erdte ieJldul n2 the0 202I6r e.m caoimnm itteotn esdua rs imnogoa tnohdr dterralnyos mfiy tr ieosnp onsdiubrtiihlneig t ies notpiecreii nocdl,su udpipnotgrh hteai nndgoo fav leolrn gomiantgt ers. Thank.o nyac0geua fo irtn ho ep pmttuobn eai ,ot cyi awtieOtdsh.w P aulm Lpism ited. Yousrisn c\e rely, Subc,dhK\...u'm�ar Chi0fFiOr.ffiaen&ecK rie M-ayal n agPeedraslo nttel OswP:iuJm Lpism ited