Shareholders meeting

OSWAL GREENTECH LIMITED October 01, 2026 BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, 5th Floor, Plot No. C/1, Dalal Street, Fort, Block G, Bandra-Kurla Complex, Mumbai – 400 001. Bandra (East), Mumbai – 400 051. Scrip Code: 539290 Trading Symbol: OSWALGREEN Sub: Regulation 44 of SEBI LODR Regulations, 2015 - Declaration of Voting Results Ref: 44th Annual General Meeting of Oswal Greentech Limited held on Tuesday, September 29, 2026 Dear Sir/Ma’am, This is to inform you that the 44th Annual General Meeting (‘AGM’) of Oswal Greentech Limited was held on Tuesday, September 29, 2026, at 12.30 P.M. (IST) through Video Conferencing (VC) in accordance with the circular(s) issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. In this regard, please find enclosed the voting results in the format prescribed under regulation 44(3) of SEBI Listing Regulations along with Scrutinizer’s report on e-voting. You are requested to kindly take the same on your records. Thanking you, FOR OSWAL GREENTECH LIMITED HARSHENDRA MANDLOI COMPANY SECRETARY & COMPLIANCE OFFICER M.NO: A81271 7th Floor, Antriksh Bhawan, 22 Kasturba Gandhi Marg, New Delhi-110 001 T: +91-11-23715242, 23322980, 23753652, 23715225 E: oswal@oswalgreens.com W: www.oswalgreens.com Regd. Off.: Near Jain Colony, Vijay Inder Nagar, Daba Road, Ludhiana - 141003 | T: +91-161-2544238 | CIN: L24112PB1981PLC031099 General information about company Scrip code 539290 NSE Symbol OSWALGREEN MSEI Symbol NOTLISTED ISIN INE143A01010 Name of the company OSWAL GREENTECH LIMITED Type of meeting AGM Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot) 29-09-2026 Start time of the meeting 12:30 PM End time of the meeting 01:30 PM Scrutinizer Details Name of the Scrutinizer Anuj Gupta Firms Name Anuj Gupta & Associates Qualification CS Membership Number A31025 Date of Board Meeting in which appointed 24-08-2026 Date of Issuance of Report to the company 01-10-2026 Voting results Record date 22-09-2026 Total number of shareholders on record date 240360 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 0 b) Public 0 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 3 b) Public 48 No. of resolution passed in the meeting 6 Disclosure of notes on voting results Resolution(1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Adoption of Audited Standalone Financial Statements for the financial year Description of resolution considered ended 31st March, 2026 % of Votes No. of % of votes in % of Votes Mode of No. of No. of votes polled on No. of votes Category votes – favour on votes against on votes voting shares held polled outstanding – in favour against polled polled shares (3)= (6)= (7)= (1) (2) (4) (5) [(2)/(1)]*100 [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 181413493 99.9807 181413493 0 100 0 Poll 0 0 0 0 0 0 Promoter and 181448493 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 181448493 181413493 99.9807 181413493 0 100 0 E-Voting 8664 5.0264 4284 4380 49.446 50.554 Poll 0 0 0 0 0 0 172371 Public- Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 172371 8664 5.0264 4284 4380 49.446 50.554 E-Voting 3632140 4.8307 3627896 4244 99.8832 0.1168 Poll 0 0 0 0 0 0 75188295 Public- Non Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 75188295 3632140 4.8307 3627896 4244 99.8832 0.1168 Total 256809159 185054297 72.0591 185045673 8624 99.9953 0.0047 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Resolution(2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Description of resolution considered Re-appointment of Mr. Shael Oswal (DIN: 00256956), who retires by rotation % of Votes No. of % of votes in % of Votes Mode of No. of No. of votes polled on No. of votes Category votes – favour on votes against on votes voting shares held polled outstanding – in favour against polled polled shares (3)= (6)= (7)= (1) (2) (4) (5) [(2)/(1)]*100 [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 181413493 99.9807 181413493 0 100 0 Poll 0 0 0 0 0 0 Promoter and 181448493 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 181448493 181413493 99.9807 181413493 0 100 0 E-Voting 8664 5.0264 4284 4380 49.446 50.554 Poll 0 0 0 0 0 0 172371 Public- Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 172371 8664 5.0264 4284 4380 49.446 50.554 E-Voting 3632040 4.8306 3624874 7166 99.8027 0.1973 Poll 0 0 0 0 0 0 75188295 Public- Non Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 75188295 3632040 4.8306 3624874 7166 99.8027 0.1973 Total 256809159 185054197 72.059 185042651 11546 99.9938 0.0062 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Resolution(3) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Appointment of M/s BGMG and Associates, Chartered Accountants, as Description of resolution considered Statutory Auditors of the Company to fill the casual vacancy % of Votes No. of % of votes in % of Votes Mode of No. of No. of votes polled on No. of votes Category votes – favour on votes against on votes voting shares held polled outstanding – in favour against polled polled shares (3)= (6)= (7)= (1) (2) (4) (5) [(2)/(1)]*100 [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 181413493 99.9807 181413493 0 100 0 Poll 0 0 0 0 0 0 Promoter and 181448493 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 181448493 181413493 99.9807 181413493 0 100 0 E-Voting 8664 5.0264 8664 0 100 0 Poll 0 0 0 0 0 0 172371 Public- Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 172371 8664 5.0264 8664 0 100 0 E-Voting 3632140 4.8307 3626708 5432 99.8504 0.1496 Poll 0 0 0 0 0 0 75188295 Public- Non Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 75188295 3632140 4.8307 3626708 5432 99.8504 0.1496 Total 256809159 185054297 72.0591 185048865 5432 99.9971 0.0029 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Resolution(4) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Appointment of M/s BGMG and Associates, Chartered Accountants, as Description of resolution considered Statutory Auditors of the Company for a term of five consecutive years % of Votes No. of % of votes in % of Votes Mode of No. of No. of votes polled on No. of votes Category votes – favour on votes against on votes voting shares held polled outstanding – in favour against polled polled shares (3)= (6)= (7)= (1) (2) (4) (5) [(2)/(1)]*100 [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 181413493 99.9807 181413493 0 100 0 Poll 0 0 0 0 0 0 Promoter and 181448493 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 181448493 181413493 99.9807 181413493 0 100 0 E-Voting 8664 5.0264 8664 0 100 0 Poll 0 0 0 0 0 0 172371 Public- Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 172371 8664 5.0264 8664 0 100 0 E-Voting 3632140 4.8307 3626108 6032 99.8339 0.1661 Poll 0 0 0 0 0 0 75188295 Public- Non Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 75188295 3632140 4.8307 3626108 6032 99.8339 0.1661 Total 256809159 185054297 72.0591 185048265 6032 99.9967 0.0033 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Resolution(5) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Appointment of M/s Anuj Gupta and Associates, Practising Company Description of resolution considered Secretaries, as Secretarial Auditor of the Company to fill the casual vacancy % of Votes No. of % of votes in % of Votes Mode of No. of No. of votes polled on [Showing first 8,000 characters — download PDF for full document]