Appointment

SHREEOSWAL SEEDS AND CHEMICALS LIMITED CIN: L01111MP2017PLC044596 Registered Office: "Oswal House", Opposite Balkavibairagi College, Nasirabad Highway, Village Kanwati, Neemuch MP 458441 Tel. +91-7423-297511, Email id- oswalgroups2002@gmail.com, Website-www.oswalseeds.com Dated: 26th September, 2026 The Secretary, Corporate Compliance Department, National Stock Exchange of India Limited, Exchange Plaza, C-1, Block G, Bandra Kurla Complex, Bandra (E) Mumbai – 400051 Sub: Continuous Disclosure of material events or information in pursuance of Regulation 30 read with sub-para 7 of Para A of Part A of Schedule III of SEBI (LODR) Regulations, 2015 Ref: SHREEOSWAL SEEDS AND CHEMICALS LIMITED (NSE Symbol: OSWALSEEDS, ISIN: INE00IK01029) Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations") read with the SEBI Master Circular No. HO/49/14/14(7)2025-CFD-PoD2/I/3762/2026 dated January 30, 2026, regarding continuous disclosure requirement for listed entities, we are enclosing disclosure as required under sub-clause-7 of Para A of Part A of Schedule III for following event transacted and approved with requisite majority by members in 9th Annual General Meeting of the Company held on Friday, 26th September, 2026:  Confirmation of appointment of H. Sahu & Company, Chartered Accountant, Neemuch (FRN: 036476C) as Statutory Auditor of the Company.  Confirmation of re-appointment of Mr. Sanjay Kumar Begani (DIN: 07921083) as Chairman & Managing Director for a further term of 3 years from August 13, 2026 to August 12, 2029.  Confirmation of re-appointment of Mr. Anil Kumar Nahata (DIN: 07921005) as Whole-time Director & CEO for a further term of 3 years from August 13, 2026 to August 12, 2029.  Confirmation of re-appointment of Mr. Yash Wardhan Jain (DIN: 09661572) as Non-Executive Independent Director for a second term of 5 consecutive years from August 24, 2027 to August 23, 2032. Details required under Regulation 30 of the SEBI Listing Regulations read with the SEBI Master Circular No. HO/49/14/14(7)2025-CFD-PoD2/I/3762/2026 dated January 30, 2026 is enclosed herewith as “Annexure-A”. Further, the Company shall also submit the aforesaid disclosure in the prescribed XBRL format (Excel template provided by the Stock Exchange) along with this PDF submission. The Annual General Meeting was held on Friday, 25th September, 2026 which was commenced at 02:00 P.M. and concluded at 2.20 P.M. However Combined Scrutinizer Report Received on 26th September, 2026 from the scrutinizer. The above information will also be available on the website of the Company at www.oswalseeds.com. You are requested to please take on record the above-mentioned information for your reference and further needful. Thanking You, Yours Faithfully, FOR SHREEOSWAL SEEDS AND CHEMICALS LIMITED SANJAY KUMAR BEGANI CHAIRMAN & MANAGING DIRECTOR DIN: 07921083 Encl: Continuous Disclosure ANNEXURE-A CONTINUOUS DISCLOSURE UNDER SUB-PARA 7 OF PARA A OF PART A OF SCHEDULE III PURSUANT TO REGULATION 30 OF THE SEBI (LODR) REGULATION, 2015 Sr. Disclosure H. Sahu & Sanjay Kumar Anil Kumar Yash Wardhan No. Requirement Company Begani Nahata Jain 1 Reason for Confirmation of Confirmation of Confirmation of Confirmation of Change viz. members be and members be and members be and members be and appointment, re- are hereby are hereby are hereby are hereby appointment, obtained in the obtained in the obtained in the obtained in the resignation, 9th Annual 9th Annual 9th Annual 9th Annual removal, death or General Meeting General Meeting General Meeting General Meeting otherwise held on 25th held on 25th held on 25th held on 25th September, 2026 September, 2026 September, 2026 September, 2026 for appointment for confirmation for confirmation for confirmation of H. Sahu & of re- of re- of re- Company, appointment as appointment as appointment as a Chartered Chairman and Chief Executive Non-Executive Accountant, Managing Officer and Independent Neemuch (FRN: Director of the Whole Time Director of the 036476C) as Company. Director of the Company. Statutory Company. Auditor of the Company. 2 Date of The appointment Confirmation of Confirmation of Confirmation of appointment/ shall be effective re-appointment re-appointment re-appointment re-appointment from 25th as Chairman & as Chief as a Non- /cessation (as September, 2026. Managing Executive Officer Executive applicable) Director w.e.f. & Whole Time Independent 13th August, Director w.e.f. Director w.e.f. 2026. 13th August, 24th August, 2026 2027 3 Term of The Statutory 3 Years, (i.e., 13th 3 Years, (i.e., 13th 5 years, (i.e., 24th Appointment/Re- Auditors shall August, 2026 to August, 2026 to August, 2027 to Appointment hold office for a 12th August, 12th August, 23rd August, term of five (5) 2029). 2029). 2032). consecutive years, commencing from the conclusion of the 9th Annual General Meeting held on 25th September, 2026 until the conclusion of the 14th Annual General Meeting, to be held for FY 2030-31. 4 Brief Profile (in Details are Mr. Sanjay Kumar Mr. Anil Kumar Mr. Yash case of provided below Begani has work Nahata has Wardhan Jain is Appointment) experience of 33 completed BA Qualified years and is and PHD in Chartered responsible in Agriculture and Accountant (CA) handling day to has work and has work day working and experience of 27 experience of 13 dealing in seeds, years and is Years in the field fertilizers, grains responsible in of Audit, Direct etc. including its handling day to and Indirect marketing. day working and Taxation dealing in seeds, fertilizers, grains etc. including its marketing. 5 Disclosure of Not applicable Mrs. Kiran Devi Mrs. Padma No relationship Relationships Begani (Non- Nahata (Non- with any director between Executive Executive of the Company Directors (in case Director) is wife Director) is wife of Appointment) of Mr. Sanjay of Mr. Anil Kumar Kumar Begani. Nahata. BRIEF PROFILE OF STATUTORY AUDITORS Firm’s Name H. Sahu & Company, Chartered Accountants Proprietor/partner Proprietor Qualification Chartered Accountant Membership no. of Firm Registration No. 036476C auditor or auditor’s firm’s registration no. Address 1, Balaji Market, Kamal Chowk, Neemuch (M.P)-458441 E-mail id hariomsahu163@gmail.com Brief bio-data M/s. H. Sahu & Company, Chartered accountants was established in July, 2024 and undertakes Audit / Income tax / Company Law Matters / Project Financing / Loan Syndications work for his various clients. The Proprietor is professionally qualified and has wide knowledge of SEBI Act and its regulations and complete understanding of work done in a Stock Exchange. In compliance to the Circular No. NSE/CML/2018/24 dated June 20, 2018 issued by NSE, we confirm that Mr. Sanjay Kumar Begani (DIN: 07921083), Mr. Anil Kumar Nahata (DIN: 07921005) and Mr. Yash Wardhan Jain (DIN: 09661572) are not debarred from holding the office of Director by virtue of any order of SEBI or any other regulatory/statutory authority. The Annual General Meeting was held on Friday, 25th September, 2026 which was commenced at 02:00 P.M. and concluded at 2.20 P.M. However Combined Scrutinizer Report Received on 26th September, 2026 from the scrutinizer. FOR SHREEOSWAL SEEDS AND CHEMICALS LIMITED SANJAY KUMAR BEGANI CHAIRMAN & MANAGING DIRECTOR DIN: 07921083