Proceedings of 44th Annual General Meeting held on 30th September 2026 is enclosed herewith.

CIN: L17111PB1982PLC005006 OSWAL YARNS LIMITED LINK ROAD, INDUSTRIAL AREA A, LUDHIANA-141003 PB IN Phones: 2220177, 2224256 Fax: 0161-2228755 Email id: oylyarns@rediffmail.com ================================================================= Date: 30.09.2026 The Manager BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400001 Ref: Oswal Yarns Limited, Scrip Code- 514460 Sub: Proceedings of 44th Annual General Meeting held on Wednesday, 30th day of September, 2026 at CHIK- FI Restaurant, Metro Road, Jamalpur Colony, Ludhiana-141010 Punjab India. Dear Sir/Madam, This is to inform you that 44th Annual General Meeting held on Wednesday, 30th day of September, 2026 at CHIK- FI Restaurant, Metro Road, Jamalpur Colony, Ludhiana-141010 Punjab India has been concluded at 12:10 P.M. to transact all the items of business contained in the notice of said Annual General Meeting. The requisite quorum for the Annual General Meeting of the company was present. In compliance with regulation 30 read with Para A of Part A of Schedule III of the Securities Exchange and Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith proceedings of the 44th Annual General Meeting. Kindly take the above information on your record. Thanking You, For Oswal Yarns Limited CS and Compliance Officer (AARTI SHARMA) Membership No. A68577 PROCEEDINGS OF THE 44TH ANNUAL GENERAL MEETING OSWAL YARNS LIMITED HELD ON WEDNESDAY, 30TH DAY OF SEPTEMBER, 2026 AT 10:30 A.M. AT CHIK- FI RESTAURANT, METRO ROAD, JAMALPUR COLONY, LUDHIANA-141003 PUNJAB INDIA 1. The 44th Annual General Meeting (AGM) of the members of Oswal Yarns Limited was held on Wednesday, 30th day of September, 2026 at 10:30 A.M. at CHIK- FI Restaurant, Metro Road, Jamalpur Colony, Ludhiana-141003 Punjab India, in compliance with the Companies Act 2013. 2. Ms. Aarti Sharma, Company Secretary welcome the Shareholders, Directors and others present. 3. She further explained that Statutory Registers, Returns, Secretarial Audit Report etc. was available for lnspection of the Members. 4. Mr. Bharatt Oswall, Executive Chairman had chaired the meeting and after been informed by Ms. Aarti Sharma - Company Secretary, of the presence of requisite quorum, Mr. Bharatt Oswall, the Chairman, called the meeting to order and welcomed the members present at the meeting. 5. The statutory Auditors were available during the meeting to answer shareholders queries. 6. Mr. Vikas Rai Berry, Secretarial Auditors, was also present in the meeting. 7. Minutes of the last meeting were read and confirmed. 8. With the permission of members, the Notice of the Meeting, the Director's Report along with Annexure thereto and the Annual as read. 9. The Managing Director & Group CEO then delivered his speech, inter alia, on the operations and performance of the Company. 10. The meeting was convened at CHIK- FI Restaurant, Metro Road, Jamalpur Colony, Ludhiana-141003 Punjab India, the following resolutions were passed through remote e-voting and Poll by members at the AGM; Item No. Resolutions Resolution Type 1. To receive, consider and adopt the Audited Financial Statements of the Ordinary Company for the financial year ended 31st March, 2026 together with the Reports of the Board of Directors and Auditors thereon. 2. To appoint a Director in place of Ms. Vama Oswal (DIN: 08264613), Ordinary who retires by rotation at this meeting and being eligible, offers herself for re-appointment. 3. To Re-appoint Sh. Bharatt Oswall (DIN: 00469332) as Whole-time Special Director of the Company. 4. To Re-appoint Sh. Tej Paul Oswal (DIN: 00781144) as Managing Special Director of the Company. 5. To Re-appoint Sh. Nipun Vyas (DIN: 09034734) as an Independent Special Director of the Company. In Compliance with the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended from time to time and Regulation 44 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations 2015, the Company had provided e-voting facility to the members of the Company in respect to the businesses to be transacted at the Annual General Meeting. The e-voting commenced on Sunday, 27th September, 2026 at 9:00 A.M. and ended on Tuesday, 29th September, 2026 at 5:00 P.M. Further, the facility to vote on resolutions through Poll at the meeting was made available to the members who participated in the meeting and had not cast their votes through remote e-voting. The Chairman informed that after obtaining the report on overall results including remote e-voting and Poll from scrutinizer, the result will be informed to the stock exchange and uploaded on the website of the Company. The Chairman thanked the members for attending and participating in the Meeting. For Oswal Yarns Limited CS and Compliance Officer (AARTI SHARMA) MembershipNo. A68577