Shareholders meeting

OSWAL GREENTECH LIMITED September 08, 2026 BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, 5th Floor, Plot No. C/1, Dalal Street, Fort, Block G, Bandra-Kurla Complex, Mumbai – 400 001. Bandra (East), Mumbai – 400 051. Scrip Code: 539290 Trading Symbol: OSWALGREEN Sub: Regulation 44 of SEBI LODR Regulations, 2015 - Declaration of Voting Results - Passing of Resolution(s) by Postal Ballot along with Scrutinizer's Report. Dear Sir/Ma’am, In continuation of our earlier letter dated August 05, 2026 and pursuant to regulation 44 of the SEBI Listing Regulations, we hereby submit the results of e-voting on the resolution specified in the postal ballot notice of the Company dated August 05, 2026. Based on the report issued by the Scrutinizer i.e. Mr. Anuj Gupta, Practicing Company Secretary, we wish to inform you that the resolutions placed through postal ballot as mentioned above, were passed with requisite majority and the same are deemed to have been passed on the last date of remote e-voting period i.e. Sunday, September 06, 2026. Please find enclosed herewith the e-voting results in the prescribed format along with a report issued by the Scrutinizer dated September 07, 2026. The aforesaid documents are also being made available on the Company’s website. You are requested to kindly take the same on your records. Thanking you, FOR OSWAL GREENTECH LIMITED HARSHENDRA MANDLOI COMPANY SECRETARY & COMPLIANCE OFFICER 7th Floor, Antriksh Bhawan, 22 Kasturba Gandhi Marg, New Delhi-110 001 T: +91-11-23715242, 23322980, 23753652, 23715225 E: oswal@oswalgreens.com W: www.oswalgreens.com Regd. Off.: Near Jain Colony, Vijay Inder Nagar, Daba Road, Ludhiana - 141003 | T: +91-161-2544238 | CIN: L24112PB1981PLC031099 General information about company Serip code 539290 NSE Symbol OSWALGREEN MSEI Symbol NOTLISTED ISIN INE143A01010 Name of the company OSWAL GREENTECH LIMITED Type of meeting Postal Ballot Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot) 06-09-2026 Start time of the meeting End time of the meeting Scrutinizer Details Name oft he Scrutinizer Anyj Gupta Fims Name Anuj Gupta & Associates Qualification cs Membership Number A31025 Date of Board Meeting in which appointed 05-08-2026 Date of Issuance of Report to the company 07-09-2026 Voting results Record date 31-07-2026 Total number of shareholders on record date 241326 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group b) Public No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group b) Public No. of resolution passed in the meeting Disclosure of notes on voting results Resolution(1) Resolution required: (Ordinary/ Special) Special ‘Whether promoter/promoter group are interested in the agenda/resolution? No Appointment of Mr Vimal Bhatnagar (DIN 11089200) as an Independent Description of resolution considered Director (Non Executive) of the Company % of Votes . - Modeof | No.of |No.ofvotes| polledon | No.ofvotes | NO-Of | % ofvotesin | % of Votes Category ! | votes — | favour on votes | against on votes voting | sharesheld | polled outstanding | — in favour chates against polled polled 6= ©= )= » @ [@/(D]*100 @ O | @arn | @ E-Voting 181413493 |99.9807 181413493 ] 100 ] Promoter and 181448493 Promoter | Postal Ballot Group Gf 0 0 0 0 0 0 applicable) Total 181448493 | 181413493 | 99.9807 181413493 ] 100 ] E-Voting 8664 9.1017 8664 ] 100 ] Public- Postal Ballot 95191 Institutions | ;¢ 0 0 0 0 0 0 applicable) Total 95191 8664 9.1017 8664 ] 100 ] E-Voting 4083974 54261 4063173 20801 99.4907 0.5093 Public-Non | pogtal Ballot 75265475 Institutions | ;¢ 0 0 0 0 0 0 applicable) Total 75265475 4083974 54261 4063173 20801 99.4907 0.5093 Total | 256809159 | 185506131 |72.235 185485330 20801 999888 0.0112 ‘Whether resolution is Pass or Not. | Yes Disclosure of notes on resolution Resolution(2) Resolution required: (Ordinary/ Special) Special Whether promoter/promoter group are interested in the agenda/resolution? No Appointment of Ms Prerna Singh (DIN 10153909) as an Independent Director Description of resolution considered (Non Executive) of the Company % of Votes . - Modeof | No.of |No.ofvotes| polledon | No. ofvotes | NO-Of | % ofvotesin | % of Votes Category ) | votes — | favour on votes | against on votes voting | sharesheld | polled outstanding | — in favour " against polled polled shares 6= ©= )= » @ [@/(D]*100 @ O | @aero | @ E-Voting 181413493 |99.9807 181413493 ] 100 ] Promoter and 181448493 Promoter | Postal Ballot Group Gf 0 0 0 0 0 0 applicable) Total 181448493 | 181413493 | 99.9807 181413493 ] 100 ] E-Voting 8664 9.1017 8664 ] 100 ] Public- Postal Ballot 95191 Institutions | ;¢ 0 0 0 0 0 0 applicable) Total 95191 8664 9.1017 8664 ] 100 ] E-Voting 4083784 54258 4063133 20651 99.4943 0.5057 Public- Non | postal Ballot 75265475 Institutions | ;¢ 0 0 0 0 0 0 applicable) Total 75265475 4083784 54258 4063133 20651 99.4943 0.5057 Total | 256809159 | 185505941 |72.2349 185485290 20651 99.9889 0.0111 ‘Whether resolution is Pass or Not. | Yes Disclosure of notes on resolution Resolution(3) Resolution required: (Ordinary/ Special) Special Whether promoter/promoter group are interested in the agenda/resolution? No Appointment of Mr Babu Ram Somani (DIN 09517274) as an Independent Description of resolution considered Director (Non Executive) of the Company % of Votes . - Modeof | No.of |No.ofvotes| polledon | No. ofvotes | NO-Of | % ofvotesin | % of Votes Category ) | votes — | favour on votes | against on votes voting | sharesheld | polled outstanding | — in favour " against polled polled shares o ©= )= » @ [@/(D]*100 @ O | @aero | @ E-Voting 181413493 |99.9807 181413493 ] 100 ] Promoter and 181448493 Promoter | Postal Ballot Group Gf 0 0 0 0 0 0 applicable) Total 181448493 | 181413493 | 99.9807 181413493 ] 100 ] E-Voting 8664 9.1017 8664 ] 100 ] Public- Postal Ballot 95191 Institutions | ;¢ 0 0 0 0 0 0 applicable) Total 95191 8664 9.1017 8664 ] 100 ] E-Voting 4083584 54256 4062783 20801 99.4906 0.5094 Public- Non | postal Ballot 75265475 Institutions | ;¢ 0 0 0 0 0 0 applicable) Total 75265475 4083584 54256 4062783 20801 99.4906 0.5094 Total | 256809159 | 185505741 |72.2349 185484940 20801 999888 0.0112 ‘Whether resolution is Pass or Not. | Yes Disclosure of notes on resolution Resolution(4) Resolution required: (Ordinary/ Special) Special Whether promoter/promoter group are interested in the agenda/resolution? No Appointment of Mr Rahul Khadriya (DIN 03578394) as an Independent Description of resolution considered Director (Non Executive) of the Company % of Votes . - Modeof | No.of |No.ofvotes| polledon | No. ofvotes | NO-Of | % ofvotesin | % of Votes Category ) | votes — | favour on votes | against on votes voting | sharesheld | polled outstanding | — in favour " against polled polled shares 6= ©= )= » @ [@/(D]*100 @ O | @aero | @ E-Voting 181413493 |99.9807 181413493 ] 100 ] Promoter and 181448493 Promoter | Postal Ballot Group Gf 0 0 0 0 0 0 applicable) Total 181448493 | 181413493 | 99.9807 181413493 ] 100 ] E-Voting 8664 9.1017 8664 ] 100 ] Public- Postal Ballot 95191 Institutions | ;¢ 0 0 0 0 0 0 applicable) Total 95191 8664 9.1017 8664 ] 100 ] E-Voting 4083734 54258 4049053 34681 99.1508 0.8492 Public- Non | postal Ballot 75265475 Institutions | ;¢ 0 0 0 0 0 0 applicable) Total 75265475 4083734 54258 4049053 34681 99.1508 0.8492 Total | 256809159 | 185505891 |72.2349 185471210 34681 999813 0.0187 ‘Whether resolution is Pass or Not. | Yes Disclosure of notes on resolution Anuj Gupta and Associates (Company Secretaries) www.csanujgupta.com Consolidated Scrutinizer’s Report (Pursuant to Section 108 and Section 110 of the Companies Act 2013 ("the act") read with Rule 20 and Rule 22 or the Companies (Management and Administration) Rules, 2014) The chairman, OSWAL GREENTECH LIMITED 7th Floor, Antriksh Bhawan, 22 K.G. Marg [Showing first 8,000 characters — download PDF for full document]