Please find enclosed Scrutinzer Report of voting results of 44th Annual General Meeting of Oswal Yarns Limited

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: 01/10/2026 The Manager BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400001 Ref: Oswal Yarns Limited, Scrip Code- 514460 Sub: Scrutinizer Report of Voting Results of the 44th Annual General Meeting of Oswal Yarns Limited Dear Sir/Mam, In respect of the 44th Annual General Meeting of the Company held on 30th September, 2026, please find enclosed herewith Report of Scrutinizer dated 01st October, 2026 pursuant to Section 108 and 109 of the Companies Act, 2013 and Rule 20 and 21 of the Companies (Management and Administration) Rules, 2014. Kindly note that the meeting commenced at 10:30 a.m. and concluded at 12:10 p.m. This is for your information and necessary action please. Thanking You, For Oswal Yarns Limited (Aarti Sharma) Company Secretary Encl. Scrutinizer Report BERRY ASSOCIATES COMPANY SECRETARIES 206, 2nd Floor, BRM Tower, Miller Ganj, Ludhiana-141003 Contact: 9876620645 Email: vikasrai339@rediffmail.com FORM MGT-13 Report of Scrutinizer [Pursuant to rule section 108 & 109 of the Companies Act, 2013 and rule 20 & 21 of Companies (Management and Administration) Rules, 2014] The Chairman Oswal Yarns Limited Ludhiana Ref: 44th Annual General Meeting of the Equity Shareholders of Oswal Yarns Limited held on 30th day of September, 2026 at 10:30 a.m. at Chick FI Restaurant, Metro Road, Jamalpur Colony, Ludhiana, Punjab. Dear Sir, 1. I, Vikas Rai Berry, Company Secretary in Practice at 206, 2nd Floor, BRM Tower, Miller Ganj, Loha Market, Ludhiana- 141003, was appointed as Scrutinizer by the Board of Directors of Oswal Yarns Limited for the purpose of scrutinizing e-voting process (remote e-voting) and physical voting on the below mentioned resolution(s) contained in the Notice of the 44th Annual General Meeting of the Equity Shareholders of the Company held on 30.09.2026 at 10:30 A.M. at Chick FI Restaurant, Metro Road, Jamalpur Colony, Ludhiana, Punjab, submit our report as under: 2. The remote e-voting period commenced on Sunday, 27th September, 2026 at 9:00 A.M. and ended on Tuesday, 29th September, 2026 at 5:00 PM, the CDSL Portal was blocked for voting thereafter. 3. The Compliance with the provisions of the Companies Act, 2013 and made thereunder relating to voting through electronic means and physical voting by the Shareholders on the resolutions proposed in the Notice of the 44th Annual General Meeting of the Company is the responsibility of the Management. My responsibility as a Scrutinizer is to ensure that the voting process both through electronic means and physical means at the meeting are conducted in a fair and transparent manner and render Consolidated Scrutinizer Report of the total votes cast in the favor or against, if any, to the Chairman on the resolutions, based on the reports generated from the electronic voting system provided by Central Depository Services Limited (CDSL) and the report prepared on the basis of votes casted physically at the meeting. I, hereby submit Consolidated Scrutinizer's Report pursuant to Rule 20(4)(xii) on all the resolutions contained in the Notice of the aforesaid Annual General Meeting. Resolution-1: Ordinary Resolution Adoption of Audited Financial Statements of the Company for the financial year ended 31st March, 2026 together with the Reports of the Board of Directors and Auditors thereon. (I) Voted in favour of the Resolution: Particulars Number of Members Number of Votes cast by % age of the total present and Voting (in them number of valid votes person or by proxy) cast Remote E-voting 15 1817209 100 Physical 32 27300 100 Total 47 1844509 100 (II) Voted against the Resolution: Particulars Number of Members Number of Votes cast by % age of the total present and Voting (in them number of valid votes person or by proxy) cast Remote E-voting 0 0 0 Physical 0 0 0 Total 0 0 0 (III) Invalid Votes: Particulars Number of Members present and Voting Number of Votes cast by them (in person or by proxy) Remote E-voting 0 0 Physical 0 0 Total 0 0 RESULT FOR RESOLUTION NO.1 As the number of votes cast in favor of Ordinary Resolution mentioned in the Notice of 44th AGM was more than the votes cast against it, I report that the Ordinary Resolution in respect of the above mentioned business has been passed by the Shareholders as Ordinary Resolution. Resolution-2: Ordinary Resolution Re-appointment of Ms. Vama Oswal (DIN: 00781090) who retires by rotation. (I) Voted in favour of the Resolution: Particulars Number of Members Number of Votes cast by % age of the total present and Voting (in them number of valid votes person or by proxy) cast Remote E-voting 15 1817209 100 Physical 32 27300 100 Total 47 1844509 100 (II) Voted against the Resolution: Particulars Number of Members Number of Votes cast by % age of the total present and Voting (in them number of valid votes person or by proxy) cast Remote E-voting 0 0 0 Physical 0 0 0 Total 0 0 0 (III) Invalid Votes: Particulars Number of Members present and Voting Number of Votes cast by them (in person or by proxy) Remote E-voting 0 0 Physical 0 0 Total 0 0 RESULT FOR RESOLUTION NO. 2 As the number of votes cast in favor of Ordinary Resolution mentioned in the Notice of 44th AGM was more than the votes cast against it, I report that the Ordinary Resolution in respect of the above mentioned business has been passed by the Shareholders as Ordinary Resolution. Resolution- 3: Special Resolution Re-appointment of Sh. Bharatt Oswall (DIN: 00469332) as Whole-time Director of the Company (I) Voted in favour of the Resolution: Particulars Number of Members Number of Votes cast by % age of the total present and Voting (in them number of valid votes person or by proxy) cast Remote E-voting 12 1426609 99.96 Physical 32 27300 100 Total 44 1453909 99.96 (II) Voted against the Resolution: Particulars Number of Members Number of Votes cast by % age of the total present and Voting (in them number of valid votes person or by proxy) cast Remote E-voting 1 550 0.04 Physical 0 0 0 Total 1 550 0.04 (III) Invalid Votes: Particulars Number of Members present and Voting Number of Votes cast by them (in person or by proxy) Remote E-voting 2 390050 Physical 0 0 Total 2 390050 RESULT FOR RESOLUTION NO. 3 As the number of votes cast in favour of the Special Resolution as set out in the Notice of the 44th Annual General Meeting was not less than three times the number of votes cast against it, I report that the Resolution has been duly passed with the requisite majority as Special Resolution. Resolution- 4: Special Resolution Re-appointment of Sh. Tej Paul Oswal (DIN: 00781144) as Managing Director of the Company (I) Voted in favour of the Resolution: Particulars Number of Members Number of Votes cast by % age of the total present and Voting (in them number of valid votes person or by proxy) cast Remote E-voting 13 930559 99.94 Physical 32 27300 100 Total 45 957859 99.94 (II) Voted against the Resolution: Particulars Number of Members Number of Votes cast by % age of the total present and Voting (in them number of valid votes person or by proxy) cast Remote E-voting 1 550 0.06 Physical 0 0 0 Total 1 550 0.06 (III) Invalid Votes: Particulars Number of Members present and Voting Number of Votes cast by them (in person or by proxy) Remote E-voting 1 886100 Physical 0 0 Total 1 886100 RESULT FOR RESOLUTION NO. 4 As the number of votes cast in favour of the Special Resolution as set out in the Notice of the 44th Annual General Meeting was not less than three times the number of votes cast against it, I report that the Resolution has been duly passed with the requisite majority as Special Resolution. Resolution- 5: Special Resolution Re-appointment of Sh. Nipun Vyas (DIN: 09034734) as an Independent Director of the Company (I) Voted in f [Showing first 8,000 characters — download PDF for full document]