Shareholders meeting

September 26, 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 – 400001 Mumbai – 400051 Scrip Code: 544418 Name of Scrip: OSWALPUMPS Sub.: Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 - Voting Results of 23rd Annual General Meeting (“AGM”) Dear Sir/ Madam, This is with reference to the provisions of Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015. In this regard, please find enclosed herewith: 1. Voting results of the 23rd AGM held on September 25, 2026; and 2. Consolidated Report of the Scrutinizer, Mr. Amit Kumar Shukla, Proprietor, Amit Shukla & Associates, Practicing Company Secretaries dated September 26, 2026 pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014 and other applicable circulars. The copies of the abovementioned documents are being uploaded on website of the Company https://oswalpumps.com/ and National Securities Depository Limited. 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 OSWAL PUMPS LIMITED Voting Results of Annual General Meeting Details of venue voting and remote e-voting results as per Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 in respect of the following resolutions: Date of the AGM September 25, 2026 Total number of shareholders on cut-off date i.e. September 18, 2026 1,23,817 No. of shareholders present in the meeting either in person or through Proxy: Promoters and Promoters Group: NA Public: No. of Shareholders attended the meeting through Video Conferencing Promoters and Promoters Group: 7 Public: 57 1. Ordinary Resolution: To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the Financial Year ended on March 31, 2026 and the Report of the Board of Directors and Auditors thereon. Whether promoter/ promoter group are intersted in the Agenda/resolution No No. of shares held No of Valid Votes % of Votes Polled on % of votes in favour on Votes % of votes against on Votes Category Mode of Voting No. of Votes in Favour No. of Votes Against Polled Outstanding Shares Polled Polled (1) (2) (3)=(2)/(1)*100 (4) (5) (6)=(4)/(2)*100 (7)=(5)/(2)*100 E-Voting 8 ,62,50,078 100.0000 8 ,62,50,078 0 100.0000 0.00 Promoters and Promoter Group Poll 8,62,50,078 0 0.00 0 0 0.00 0.00 Total 86250078.00 100.0000 8 ,62,50,078 0 100.0000 0.00 E-Voting 2 1,74,238 39.6167 2 1,74,238 0 100.0000 0.00 Public-Institutions Poll 54,88,184 0 0 0 0 0.00 0.00 Total 2 1,74,238 39.6167 21,74,238 0 100.0000 0.0000 E-Voting 1 ,86,086 0.8357 1 ,85,215 871 99.5319 0.4681 Public-Non Institutions Poll 2,22,66,635 10 0.0000 10 0 100.0000 0.00 Total 1 ,86,096 0.8358 1,85,225 871 99.5320 0.4681 Total 1 1,40,04,897 8 ,86,10,412 77.7251 8 ,86,09,541 871 99.9990 0.0010 2. Ordinary Resolution: To receive, consider and adopt the Audited Consolidated Financial Statements of the Company for the Financial Year ended on March 31, 2026 and the Report of the Auditors thereon. Whether promoter/ promoter group are intersted in the Agenda/resolution No No. of shares held No of Valid Votes % of Votes Polled on % of votes in favour on Votes % of votes against on Votes Category Mode of Voting No. of Votes in Favour No. of Votes Against Polled Outstanding Shares Polled Polled (1) (2) (3)=(2)/(1)*100 (4) (5) (6)=(4)/(2)*100 (7)=(5)/(2)*100 E-Voting 8 ,62,50,078 100.0000 8 ,62,50,078 0 100.00000 0.0000 Promoters and Promoter Group Poll 8,62,50,078 0 0.0000 0 0 0.0000 0.0000 Total 8 ,62,50,078 100.0000 8 ,62,50,078 0 100.00000 0.0000 E-Voting 2 1,74,238 39.6167 2 1,01,913 7 2,325 96.67355 3 .33 Public-Institutions Poll 5 4,88,184 0 0.0000 0 0 0.0000 0.0000 Total 2 1,74,238 39.6167 21,01,913 72,325 96.67355 3.32645 E-Voting 1 ,69,986 0.7634 1 ,68,652 1,334 99.21523 0.78477 Public-Non Institutions Poll 2 ,22,66,635 10 0.0000 10 0 100.0000 0.0000 Total 1 ,69,996 0.7635 1 ,68,662 1 ,334 99.21528 0.78477 Total 1 1,40,04,897 8 ,85,94,312 77.7110 8 ,85,20,653 7 3,659 99.91686 0.08314 3. Ordinary Resolution: To appoint a Director in place of Mr. Shivam Gupta (DIN: 08500323), who retires by rotation and being eligible offers himself for re-appointment. Whether promoter/ promoter group are intersted in the Agenda/resolution Yes No. of shares held No of Valid Votes % of Votes Polled on % of votes in favour on Votes % of votes against on Votes Category Mode of Voting No. of Votes in Favour No. of Votes Against Polled Outstanding Shares Polled Polled (1) (2) (3)=(2)/(1)*100 (4) (5) (6)=(4)/(2)*100 (7)=(5)/(2)*100 E-Voting 8 ,62,50,078 100.0000 8 ,62,50,078 0 100.0000 0.0000 Promoters and Promoter Group Poll 8 ,62,50,078 0 0.0000 0 0 0.0000 0.0000 Total 8 ,62,50,078 100.0000 8 ,62,50,078 0 100.0000 0.0000 E-Voting 2 1,74,238 39.6167 2 0,24,170 1 ,50,068 93.0979 6.9021 Public-Institutions Poll 5 4,88,184 0 0.0000 0 0 0.0000 0.0000 Total 2 1,74,238 39.6167 20,24,170 1,50,068 93.0979 6.9021 E-Voting 1 ,69,986 0.7634 1 ,67,951 2,035 98.8028 1.1972 Public-Non Institutions Poll 2 ,22,66,635 10 0.0000 10 0 100.0000 0.0000 Total 1 ,69,996 0.7635 1 ,67,961 2 ,035 98.8029 1.1972 Total 1 1,40,04,897 8 ,85,94,312 77.7110 8 ,84,42,209 1 ,52,103 99.8283 0.1717 4. Ordinary Resolution: Ratification of the remuneration payable to the Cost Auditors Whether promoter/ promoter group are intersted in the Agenda/resolution No No. of shares held No of Valid Votes % of Votes Polled on % of votes in favour on Votes % of votes against on Votes Category Mode of Voting No. of Votes in Favour No. of Votes Against Polled Outstanding Shares Polled Polled (1) (2) (3)=(2)/(1)*100 (4) (5) (6)=(4)/(2)*100 (7)=(5)/(2)*100 E-Voting 8 ,62,50,078 100.0000 8 ,62,50,078 0 100.0000 0.0000 Promoters and Promoter Group Poll 8 ,62,50,078 0 0.0000 0 0 0.0000 0.0000 Total 8 ,62,50,078 100.0000 8 ,62,50,078 0 100.0000 0.0000 E-Voting 2 1,74,238 39.6167 2 1,74,238 0 0.0000 0.00000 Public-Institutions Poll 5 4,88,184 0 0.0000 0 0 0.0000 0.00000 Total 2 1,74,238 39.6167 21,74,238 0 0.0000 0.0000 E-Voting 1 ,84,986 0.8308 1 ,83,111 1,875 98.9864 1.0136 Public-Non Institutions Poll 2 ,22,66,635 10 0.0000 10 0 100.0000 0.00000 Total 1 ,84,996 0.8308 1 ,83,121 1 ,875 98.9865 1.0136 Total 1 1,40,04,897 8 ,86,09,312 77.7241 8 ,86,07,437 1 ,875 99.9979 0.0021 5. Ordinary Resolution: Re-appointment of Mr. Vivek Gupta as the Chairman and Managing Director Whether promoter/ promoter group are intersted in the Agenda/resolution Yes No. of shares held No of Valid Votes % of Votes Polled on % of votes in favour on Votes % of votes against on Votes Category Mode of Voting No. of Votes in Favour No. of Votes Against Polled Outstanding Shares Polled Polled (1) (2) (3)=(2)/(1)*100 (4) (5) (6)=(4)/(2)*100 (7)=(5)/(2)*100 E-Voting 8 ,62,50,078 100.0000 8 ,62,50,078 0 100.0000 0.0000 Promoters and Promoter Group Poll 8,62,50,078 0 0.0000 0 0 0.0000 0.0000 Total 8 ,62,50,078 100.0000 8,62,50,078 0 100.0000 0.0000 E-Voting 2 1,74,238 39.6167 2 1,74,238 0 100.0000 0.0000 Public-Institutions Poll 5 4,88,184 0 0.0000 0 0 0.0000 0.0000 Total 2 1,74,238 39.6167 21,74,238 0 100.0000 0.0000 E-Voting 1 ,84,836 0.8301 1 ,83,145 1,691 99.0851 0.9149 Public-Non Institutions Poll 2 ,22,66,635 10 0.0000 10 0 100.0000 0.0000 Total 1 ,84,846 0.8301 1 ,83,155 1 ,691 99.0852 0.9149 Total 1 1,40,04,897 8 ,86,09,162 77.7240 8 ,86,07,471 1 ,691 99.9981 0.0019 Note: Details under Poll are for e-Voting during the AGM Ami 3 Address: Building No. A-78, A Block, it Shukla & Associates Sector - 4, Noida - 201301, Uttar Pradesh, Company Secretaries Ph. No.: 8950103150 E-mail: pcsshuklalegalsolution@gmail.com Scrutinizer's Report [Pursuant to Section 108 of the Companies [Showing first 8,000 characters — download PDF for full document]