Letter attached

To, Date: September 30, 2026 The Manager, Listing Department BSE Limited Floor 25, PJ Towers, Dalal Street Fort Mumbai – 400001 Sub: Intimation regarding closure of Trading Window This is to inform you that as per the company's 'Insider Trading - Code of Conduct', framed pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 (including any amendment(s), modification(s) or re-enactment(s) thereto), the Trading Window for dealing in the securities of the company by the Insiders is closed with effect from October 1, 2026 till 48 (Forty Eight) hours after the declaration of the Unaudited Financial Results of the company for the quarter and six months ended on September 30, 2026. The Trading Window of the Company shall remain closed for all Insiders/Designated Persons and their immediate relatives covered under the above-mentioned code. Further, the date of the Board meeting for consideration of Unaudited Financial Results of the company for the quarter ended on September 30, 2026, will be communicated in due course. The above information will also be made available on the website of the Company: www.oswaloverseasltd.com This is for your information & records. Thanking You Yours faithfully For Oswal Overseas Limited Lalit Kumar Company Secretary & Compliance Officer Place: New Delhi