Shareholders meeting

Oswal Agro Mills 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: 500317 Trading Symbol: OSWALAGRO 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 AGRO MILLS LIMITED ARUNA OSWAL CHAIRPERSON DIN: 00988524 7th Floor, Antriksh Bhawan, 22 Kasturba Gandhi Marg, New Delhi-110 001 T: +91-11-23715242, 23322980, 23753652, 23715225 E: oswal@oswalagromills.com W: www.oswalagromills.com Regd. Off.: Near Jain Colony, Vijay Inder Nagar, Daba Road, Ludhiana - 141003 | T: +91-161-2544238 | CIN: L15319PB1979PLC012267 General information about company Scrip code 500317 NSE Symbol OSWALAGRO MSEI Symbol NOTLISTED ISIN INE142A01012 Name of the company OSWAL AGRO MILLS 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 of the Scrutinizer Anuj Gupta Firms 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 185780 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 4 Disclosure of notes on voting results Resolution(1) Resolution required: (Ordinary / Special) Special Whether promoter/promoter group are interested in the agenda/resolution? Appointment of Mr Vimal Bhatnagar (DIN 11089200) as an Independent Description of resolution considered Director (Non Executive) of the Company % of Votes No. of No. of No. of % of votes in % of Votes Mode of No. of polled on Category votes votes – in votes – favour on votes against on votes voting shares held outstanding polled favour against polled polled shares (6)= (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 13382109 98.5242 13382109 0 100 0 Poll 0 0 0 0 0 0 Promoter and 13582559 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 13582559 13382109 98.5242 13382109 0 100 0 E-Voting 1167 0.8675 1167 0 100 0 Poll 0 0 0 0 0 0 134529 Public- Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 134529 1167 0.8675 1167 0 100 0 E-Voting 61465019 51.0008 61456979 8040 99.9869 0.0131 Poll 0 0 0 0 0 0 120517688 Public- Non Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 120517688 61465019 51.0008 61456979 8040 99.9869 0.0131 Total 134234776 74848295 55.7592 74840255 8040 99.9893 0.0107 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? Appointment of Ms Prerna Singh (DIN 10153909) as an Independent Director Description of resolution considered (Non Executive) of the Company % of Votes No. of No. of No. of % of votes in % of Votes Mode of No. of polled on Category votes votes – in votes – favour on votes against on votes voting shares held outstanding polled favour against polled polled shares (6)= (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 13382109 98.5242 13382109 0 100 0 Poll 0 0 0 0 0 0 Promoter and 13582559 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 13582559 13382109 98.5242 13382109 0 100 0 E-Voting 1167 0.8675 1167 0 100 0 Poll 0 0 0 0 0 0 134529 Public- Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 134529 1167 0.8675 1167 0 100 0 E-Voting 61465019 51.0008 61456879 8140 99.9868 0.0132 Poll 0 0 0 0 0 0 120517688 Public- Non Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 120517688 61465019 51.0008 61456879 8140 99.9868 0.0132 Total 134234776 74848295 55.7592 74840155 8140 99.9891 0.0109 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? Appointment of Mr Babu Ram Somani (DIN 09517274) as an Independent Description of resolution considered Director (Non Executive) of the Company % of Votes No. of No. of No. of % of votes in % of Votes Mode of No. of polled on Category votes votes – in votes – favour on votes against on votes voting shares held outstanding polled favour against polled polled shares (6)= (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 13382109 98.5242 13382109 0 100 0 Poll 0 0 0 0 0 0 Promoter and 13582559 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 13582559 13382109 98.5242 13382109 0 100 0 E-Voting 1167 0.8675 1167 0 100 0 Poll 0 0 0 0 0 0 134529 Public- Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 134529 1167 0.8675 1167 0 100 0 E-Voting 61465019 51.0008 61456998 8021 99.987 0.013 Poll 0 0 0 0 0 0 120517688 Public- Non Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 120517688 61465019 51.0008 61456998 8021 99.987 0.013 Total 134234776 74848295 55.7592 74840274 8021 99.9893 0.0107 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? Appointment of Mr Rahul Khadriya (DIN 03578394) as an Independent Description of resolution considered Director (Non Executive) of the Company % of Votes No. of No. of No. of % of votes in % of Votes Mode of No. of polled on Category votes votes – in votes – favour on votes against on votes voting shares held outstanding polled favour against polled polled shares (6)= (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 13382109 98.5242 13382109 0 100 0 Poll 0 0 0 0 0 0 Promoter and 13582559 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 13582559 13382109 98.5242 13382109 0 100 0 E-Voting 1167 0.8675 1167 0 100 0 Poll 0 0 0 0 0 0 134529 Public- Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 134529 1167 0.8675 1167 0 100 0 E-Voting 61465019 51.0008 61456898 8121 99.9868 0.0132 Poll 0 0 0 0 0 0 120517688 Public- Non Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 120517688 61465019 51.0008 61456898 8121 99.9868 0.0132 Total 134234776 74848295 55.7592 74840174 8121 99.9892 0.0108 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 wi [Showing first 8,000 characters — download PDF for full document]