Shareholders meeting

Oswal Agro Mills Limited September 29, 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 NSE Symbol: OSWALAGRO Sub: Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 (‘SEBI Listing Regulations’) Ref: 46th Annual General Meeting of Oswal Agro Mills Limited held on Tuesday, September 29, 2026 Dear Sir/Ma’am, This is to inform you that the 46th Annual General Meeting (AGM) of Oswal Agro Mills Limited was held on Tuesday, September 29, 2026, through Video Conferencing (VC) in accordance with the circular(s) issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. In this regard, please find enclosed the summary of proceedings as required under regulation 30, part A of Schedule III of the SEBI Listing Regulations as Annexure A. Thanking you, FOR OSWAL AGRO MILLS LIMITED ARUNA OSWAL CHAIRPERSON AND DIRECTOR DIN-00988524 Encl: A/a 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 Oswal Agro Mills Limited Annexure A Summary of proceedings of 46th Annual General Meeting (“AGM”) of Oswal Agro Mills Limited held on Tuesday, September 29, 2026 Dear Sir/Ma’am, The 46th AGM of the Members of Oswal Agro Mills Limited (“the Company”) was held on Tuesday, September 29, 2026 at 03:00 P.M. through video conferencing (“VC”), in accordance with the applicable provisions of the Companies Act, 2013 read with the applicable rules issued thereunder and the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015 (“Listing Regulations”). All the requirements and procedures to be followed pursuant to the circular(s) issued by the Ministry of Corporate Affairs and SEBI towards the conduct of Annual General Meeting through video conferencing were observed and followed. At the outset, Ms. Ritika Sharma, Assistant Company Secretary of the Company, welcomed all the Members of the Company at the 46th Annual General Meeting and introduced all the Directors, KMPs and Invitees who were present at the AGM. Thereafter, the Chairperson, Mrs. Aruna Oswal took the Chair and welcomed all to the 46th Annual General Meeting. The requisite quorum being present, the Chairperson called the meeting to order. The Chairperson addressed the Members and shared the business performance of the Company during the financial year 2025-26. The following items of business as stated in the notice of AGM were transacted at the AGM and the same has been passed with the requisite majority. S. No. Particulars Type of Resolution Ordinary Business 1. To receive, consider and adopt the Audited Standalone and Ordinary Consolidated Financial Statements for the financial year ended March 31, 2026, and the reports of the Board of Directors and Auditors thereon. 2. To appoint a director in place of Mrs. Aruna Oswal (DIN: Ordinary* 00988524), who retires by rotation and being eligible, seeks reappointment. Special Business 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 Oswal Agro Mills Limited 3. Appointment of M/s. BGMG & Associates, Chartered Accountants, Ordinary as Statutory Auditors of the Company to fill the casual vacancy 4. Appointment of M/s. BGMG & Associates, Chartered Accountants, Ordinary as Statutory Auditors of the Company for a term of five consecutive years 5. Appointment of M/s Anuj Gupta & Associates, Practising Company Ordinary Secretaries, as Secretarial Auditor of the Company to fill the casual vacancy 6 Appointment of M/s Anuj Gupta & Associates, Practising Company Ordinary Secretaries, as Secretarial Auditor of the Company for a term of 5 (five) consecutive Financial Years 7. Appointment of Mr. Shael Oswal (DIN: 00256956) as the Managing Special* Director & Vice Chairperson of the Company and approval of the remuneration payable to him *Pursuant to the BSE Circular with reference no. LIST/COMP/14/2018-19 dated June 20, 2018 and the circular issued by the National Stock Exchange of India Limited with reference no. NSE/CML/2018/24 dated June 20, 2018, Mrs. Aruna Oswal and Mr. Shael Oswal is not debarred from holding the office of Director by virtue of SEBI Order or any other such Authority. The Company had in compliance with provisions of section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 as amended and applicable provisions of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, provided to its members the facility to exercise their right to vote in respect of the resolutions proposed at the AGM, convened vide notice dated August 24, 2026, through e-voting platform hosted by NSDL from Saturday, September 26, 2026 (09:00 A.M.) to Monday, September 28, 2026 (05:00 P.M.). Members, who could not cast their votes through remote e- voting but attended the AGM, were also provided with the opportunity to vote through e-voting facility at the said AGM. The notice of the 46th Annual General Meeting and the Annual Report, containing Audited Financial Statements for the year ended March 31, 2026, and Board’s and Auditor’s Reports, as circulated through email, was taken as read. The Chairperson asked Ms. Ritika Sharma, Assistant Company Secretary, to read the arrangements made for the Members at the 46th Annual General Meeting. Thereafter, the Assistant Company Secretary read and informed the shareholders about all the arrangements made for the remote e-voting process and voting through e-voting at the AGM. It was informed that Mr. Anuj Gupta, Company Secretary in Practice was appointed as Scrutinizer to scrutinize the remote e-voting process & voting through e-voting at the AGM. 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 Oswal Agro Mills Limited The Assistant Company Secretary read out the norms that all the participants should follow during the question & answer session and thereafter, the question & answer session commenced. The queries raised by the Shareholders at the AGM were answered/ clarified by the Chairperson/ KMP upto the satisfaction of Shareholders. The 46th Annual General Meeting of the Company was concluded at 03:45 P.M. after being open for 15 minutes for e-voting to be completed. Notes: (i) The Company will separately intimate the voting results (remote e-voting and voting at the meeting through an electronic system) to the stock exchanges. (ii) This document does not constitute minutes of the proceedings of the Annual General Meeting of the Company. This is for your information and records. Thanking you, FOR OSWAL AGRO MILLS LIMITED ARUNA OSWAL CHAIRPERSON AND DIRECTOR 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