As per attached intimation letter.

June 22, 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 – 400 001 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 Postal Ballot Notice dated May 16, 2026 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 Postal Ballot issued to the Members of the Company on May 21, 2026; and 2. Report of the Scrutinizer, Mr. Amit Kumar Shukla, Proprietor, Amit Shukla & Associates, Practicing Company Secretaries dated June 22, 2026 pursuant to Section 108 and 110 of the Companies Act, 2013 read with Rule 20 and 22 of the Companies (Management and Administration) Rules, 2014 read with other applicable circulars. The copies of the abovementioned documents are being uploaded on website of the Company https://oswalpumps.com/ and the National Securities Depository Limited. You are requested to take the aforesaid on record. Thanking you, Yours faithfully, For Oswal Pumps Limited Anish Kumar Company Secretary and Compliance Officer Encl.: As above OSWAL PUMPS LIMITED Voting Results of Postal Ballot Details of Postal Ballot 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 Postal Ballot June 20, 2026 Total number of shareholders on cut-off date i.e. May 15, 2026 1,09,304 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: NA Public: 1. Ordinary Resolution: Re-appointment of Mr. Amulya Gupta as a Whole Time Director of the Company for a period of 5 (Five) years effective June 24, 2026 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 1 00.000 8 ,62,50,078 - 1 00.000 - Promoters and Promoter Group Poll 8 ,62,50,078 - - - - - - Total 8 ,62,50,078 1 00.000 8 ,62,50,078 - 1 00.000 - E-Voting 6 5,28,729 5 6.060 6 5,28,660 6 9.00 9 9.999 0 .001 Public-Institutions Poll 1 ,16,45,867 - - - - - - Total 6 5,28,729 56.060 65,28,660 6 9.00 99.999 0.001 E-Voting 1 ,52,314 0 .947 1 ,50,167 2 ,147.00 9 8.590 1 .410 Public-Non Institutions Poll 1 ,60,81,469 0 - 0 - 0 0 Total 1 ,52,314 0 .947 1 ,50,167 2 ,147.00 9 8.590 1 .410 Total 1 1,39,77,414 9 ,29,31,121 8 1.535 9 ,29,28,905 2 ,216.00 9 9.998 0 .002 Ami kla i Address: Building No. A-78, A Block, it Shukla & Associates (7%, "3 )01501, Uttar Pradesh, Company Secretaries Ph. No.: 8950103150 E-mail: pesshuklalegalsolution@gm.aciolm SCRUTINIZER’S REPORT Pursuant to Section 108 and 110 of the Companies Act, 2013 (‘the Act’) and Rule 20 and 22 of the Companies (Management and Administration) Rules, 2014 (‘the Rules’) read with General Circulars issued by the Ministry of Corporate Affairs from time to time and the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('LODR Regulations’) OSWAL PUMPS LIMITED (CIN: L74999HR2003PLC124254) Oswal Estate, NH 1, Kutail Road, P O Kutail, Distt Karnal, Kamal, Haryana - 132037 Dear Sir, |, Amit Kumar Shukla, Proprietor of M/s Amit Shukla & Associates, Practicing Company Secretaries, having office at 02 Floor, A-78, A Block, Secto4r, Noida, Uttar Pradesh - 201309, was appointed as Scrutinizer by the Board of Directors of Oswal Pumps Limited (‘the Company’) in its meeting held on May 16, 2026, for the purpose of scrutinizing Postal Ballot process in a fair and transparent manner under the provisions of Sections 108 and 110 of the Act read with the Rules and read with General Circular No. 09/2024 dated September 19, 2024 issued by the Ministry of Corporate Affairs ("MCA") read together with other previous Circulars issued by MCA in this regard (collectively referred to as "MCA Circulars"), Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘LODR Regulations’), Secretarial Standard — 2 on General Meetings issued by the Institute of Company Secretaries of India and other applicable laws and regulations (including any statutory modification(s) or re-enactment(s) thereof, for the time being in force) in respect of the following resolution as mentioned in the Notice of Postal Ballot dated May 16, 2026: Sr. Type of Particulars 11 No. Resolution 1. Ordinary Re-appointment of Mr. Amulya Gupta as the Whole Time Director of 1 the Resolution Company for 5 years effective June 24, 2026. | | submit my report as under: 1. As informed by the Company, Postal Ballot Notice along with explanatory statement and remote e-Voting instructions were sent to all those Members, whose e-mail address were registered with the Company or Registrar and Share Transfer Agent or with their respective Depository Participants (‘DP’) and whose names appeared in the Register of Members of the Company/ List of Beneficial Owners as maintained by the Depositories as on May 15, 2026 (‘cut-off date’). 2. The management of the Company is responsible to ensure the compliance with the requirements of the Act and the Rules thereof including MCA Circulars/ LODR Regulations in respect of the resolution contained in the Postal Ballot Notice including the dispatch of the notice to the Shareholders. My responsibilities as Scrutinizer are restricted to make a Scrutinizer's Report of the votes cast in ‘Favour and/or ‘Against’ the resolutions contained in the Postal Ballot Notice, based on the report generated from the e-voting system provided by National Securities Depository Limited. 3. The Members of the Company holding shares as on the cut-off date were entitled to vote on the resolution as contained in the Postal Ballot Notice and could vote through remote e-voting facility only as per the MCA Circulars. 4. The remote e-Voting commenced on Friday, May 22, 2026 (09:00 A.M. IST) and ended on Saturday, June 20, 2026 (05:00 P.M. IST). Further, the remote e-voting process was monitored through the Scrutinizer's secured link provided by the National Securities Depository Limited on its designated website i.e. www.evoting.nsdl.com. 5. The remote e-voting was unblocked on June 20, 2026 after 05:00 P.M. IST in the presence of two witnesses i.e. Ms. Sonali and Mr. Naveen, who are not in the employment of the Company. 6. Thereafter, the particulars of remote e-voting report generated from electronic registry of NSDL have been entered in a separate Register maintained for this purpose and the remote e-voting was reconciled with the register of members of the Company as on cut- off date as maintained by RTA of the Company. 7. As on the cut-off date, the fully paid-up equity share capital of the Company was Rs. 11,40,04,897/- (Rupees Eleven Crore Forty Lakh Four Thousand Eight Hundred and Ninety Seven only) divided into 11,40,04,897 (Eleven Crore Forty Lakh Four Thousand Eight Hundred and Ninety Seven) fully paid equity shares of face value of Re. 1/- (Rupee One Only) each. The Nomination & Remuneration Committee had approved allotment of 27,483 Equity Shares on April 24, 2026, which got credited to the demat accounts of allottees on May 12, 2026 and May 14, 2026 and subsequently got listed on the BSE Limited and the National Stack Exchange of India Limited effective May 20, 2026. Th [Showing first 8,000 characters — download PDF for full document]