As per attached intimation letter.

Oswal Pumps Ltd announced the voting results of its postal ballot held on June 20, 2026, as per Regulation 44(3) of SEBI (LODR) Regulations, 2015. The sole resolution, for the re-appointment of Mr. Amulya Gupta as a Whole Time Director for a period of five years effective June 24, 2026, was passed with an overwhelming majority. The scrutinizer's report confirms that 99.998% of the total votes polled were in favor of the resolution.