Letter attached herewith

To, Date: 29.09.2026 BSE Limited, Floor 25, PJ Towers, Dalal Street Fort, Mumbai - 400 001 Dear Sir/ Madam, Sub: Intimation of approval of extension of time for holding Annual General Meeting (AGM) of the Company for the Financial Year ended 31st March 2026 pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir/ Madam, Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, we would like to inform you that at the request of the Company, the Registrar of Companies, New Delhi vide its letter dated 28th September, 2026, copy attach herewith, has accorded approval for extension of time for holding Annual General Meeting (AGM) of the Company for the financial year ended 31st March, 2026 by 3 months i.e. upto 31st December, 2026, which was earlier due to be held on or before 30th September, 2026. Date of Annual General Meeting will be intimated to you in due course of time as and when it is decided by the Board of Directors of the Company. This intimation is also being uploaded on the Company’s website at www.oswaloverseasltd.com. You are requested to kindly take the above information on record. Thanking you, Yours’ Faithfully For Oswal Overseas Limited Lalit Kumar Company Secretary & Compliance Officer Place: New Delhi GOVERNMENT OF INDIA MINISTRY OF CORPORATE AFFAIRS Office of the Registrar of Companies 4th Floor, IFCI Tower, 61, Nehru Place, New Delhi, 110019 DATED: 28/09/2026 IN THE MATTER OF M/S OSWAL OVERSEAS LIMITED CIN L74899DL1984PLC018268 IN THE MATTER OF EXTENSION UNDER SECTION 96(1) OF THE COMPANIES ACT, 2013 The Company has closed its accounting year on 31/03/2026 and the Annual general meeting of the company is due to be held on 30/09/2026 as per requirements of section 96 of the Companies Act, 2013. The company has made an application vide SRN AC6302206 on 25/09/2026 requesting for an extension of time for the purpose of holding AGM on the following grounds The reasons provided by the company in its application have been perused and on account of the difficulties faced, the extension is hereby granted. However, the company is required to be careful in future and ensure timely compliance of the provisions related to holding of AGM. Keeping in view, the aforesaid circumstances due to which company cannot hold its Annual General Meeting on time, extension of 3 months is considered. ORDER Under the power vested in the undersigned by virtue of section 96(1) read with second proviso attached thereto extension of 3 months is hereby granted. However, the company is hereby advised to be careful in future in compliance of the provisions of the Companies Act, 2013. Yours faithfully, Seema Rath Assistant Registrar of Companies/ Deputy Registrar of Companies/ Registrar of Companies Registrar of Companies ROC Delhi I Mailing Address as per record available in Registrar of Companies office: OSWAL OVERSEAS LIMITED 98A, Second Floor, Namberdar Estate, Taimoor Nagar, NFC, New Delhi, South Delhi- 110065, Delhi, India Note: This letter is to be generated only when the application is approved by ROC office