THE BOARD OF DIRECTORS OF OSIAJEE TEXFAB LIMITED IN THIER MEETING HELD ON 22ND JUNE,2026 APPROVED THE FOLLOWING MATTER: 1. REAPPOINTMENT OF REEMA SAROYA AS MANAGING DIRECTOR 2. CHANGE ....

Date: 22.06.2026 The Department of Corporate Relations, BSE Limited, 25th Floor, P. J. Tower, Dalal Street, Mumbai-400001 Script Code: OSIAJEE | 540198 ISIN: INE186R01013 Sub: Outcome of Meeting of Board of Directors and Disclosures under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/ Madam, Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of Osiajee Texfab Limited at its meeting held today i.e. Monday, June 22, 2026, commenced at 4:00 P.M.and concluded at 04.15 P.M., inter alia, considered and approved the following matters:. 1. Re-appointment of Ms. Reema Saroya (DIN: 08292397) as Managing Director. The Board, based on the recommendation of the Nomination and Remuneration Committee, approved and recommended to the shareholders the re-appointment of Ms. Reema Saroya (DIN: 08292397) as Managing Director of the Company for a further term of five (5) consecutive years, effective from 08.06.2026 to 07.06.2031 subject to the approval of shareholders at the ensuing Annual General Meeting and such other approvals as may be required. Ms. Reema Saroya (DIN: 08292397) is not disqualified from being re-appointed as a Managing Director in terms of the Companies Act 2013 and has given her consent to act as a Managing Director. 2. Change in Designation of Ms. Megha Jain (DIN: 09045476) The Board, based on the recommendation of the Nomination and Remuneration Committee, approved and recommended to the shareholders the change in designation of Ms. Megha Jain (DIN: 09045476) from Non- Executive Director to Whole-Time Director of the Company for a term of five (5) years with effect from June 22, 2026 to June 21,2031 subject to shareholders' approval at the ensuing Annual General Meeting. Page | 1 Osiajee Texfab Limited CIN: L17299PB1995PLC055743 Registered Office Address: First Floor, Navraav Electro Limited Building, Opp. Punj Honda, Jalandhar Road, Hoshiarpur, Hoshiarpur, Balachaur, Punjab, India, 146001 Contact No. +91-90565-53253 | E-Mail: csosiajee.texfab@gmail.com | Website: www.osiajeehdl.com Ms. Megha Jain (DIN: 09045476) is not disqualified from being appointed as a Whole-Time Director in terms of the Companies Act 2013 and has given his consent to act as a Whole-Time Director. 3. Change in Designation of Mr. Lokesh Goyal (DIN: 03289773) The Board, based on the recommendation of the Nomination and Remuneration Committee, approved the change in designation of Mr. Lokesh Goyal (DIN: 03289773) from Whole-Time Director to Non-Executive Director of the Company. The details as required in terms of the Master Circular No. HO/49/14/14(7)2025-CFD-POD2/1/ 3762/2026 dated 30th January, 2026, issued by the Securities and Exchange Board of India is enclosed herewith as Annexure – A. The Board shall take necessary steps to obtain Shareholders’ approval in respect of above-mentioned re- appointments as applicable by way of Annual General Meeting within due course of time. Please take all the above on record and kindly treat this as compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. You are requested to take the same on records. Thanking you, Yours faithfully, For Osiajee Texfab Limited Reema Saroya Managing Director DIN: 08292397 Page No. 2 ANNEXURE – A Details under Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 1. Re-appointment of Ms. Reema Saroya as Managing Director Particulars Details Reason for Change Re-appointment as Managing Director Date of Appointment / Term For a period of 5 years commencing from 08.06.2026 to 07.06.2031, subject to shareholders’ approval Brief Profile Ms. Reema Saroya possesses extensive experience in management, business operations and strategic planning and has been instrumental in the growth of the Company. Disclosure of Relationship Not related to any Director except as disclosed in statutory records. Information pursuant to SEBI Circular Ms. Reema Saroya is not debarred from holding the office of Director by virtue of any order passed by SEBI or any other authority. 2. Change in Designation of Ms. Megha Jain (DIN: 09045476) Particulars Details Reason for Change Change in designation from Non-Executive Director to Whole-Time Director Effective Date June 22, 2026 Term Five (5) years with effect from June 22, 2026 to June 21,2031, subject to shareholders’ approval Brief Profile Ms. Megha Jain has significant experience and expertise in business management and has been actively involved in the affairs of the Company. Disclosure of Relationship Not related to any Director except as disclosed in statutory records. Information pursuant to SEBI Circular Ms. Megha Jain is not debarred from holding the office of Director by virtue of any order Page | 3 Osiajee Texfab Limited CIN: L17299PB1995PLC055743 Registered Office Address: First Floor , Navraav Electro Limited Building, Opp. Punj Honda, Jalandhar Road, Hoshiarpur, Hoshiarpur, Balachaur, Punjab, India, 146001 Contact No. +91-90565-53253 | E-Mail: csosiajee.texfab@gmail.com | Website: www.osiajeehdl.com passed by SEBI or any other authority. 3. Change in Designation of Mr. Lokesh Goyal (DIN: 03289773) Particulars Details Reason for Change Change in designation from Whole-Time Director to Non-Executive Director Effective Date June 22, 2026 Brief Profile Mr. Lokesh Goyal possesses rich industry experience and shall continue to provide guidance to the Company as a Non-Executive Director. Disclosure of Relationship Not related to any Director except as disclosed in statutory records. Information pursuant to SEBI Circular Mr. Lokesh Goyal is not debarred from holding the office of Director by virtue of any order passed by SEBI or any other authority. Page | 4 Osiajee Texfab Limited CIN: L17299PB1995PLC055743 Registered Office Address: First Floor , Navraav Electro Limited Building, Opp. Punj Honda, Jalandhar Road, Hoshiarpur, Hoshiarpur, Balachaur, Punjab, India, 146001 Contact No. +91-90565-53253 | E-Mail: csosiajee.texfab@gmail.com | Website: www.osiajeehdl.com