Trading Window

ABHEY OSWAL Oswal Agro Mills Limited Date: 29.06.2026 To. To, The Manager The Manager BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, 5th Floor, Plot No. C/1, Dalal Street Mumbai-400 001 Block G. Bandra-Kurla Complex, Sandra (E) Mumbai-400 051 Trading Symbol: OSWALAGRO Serip Code: 500317 Dear Sir/Madam, Sub: Intimation of closure of trading window Pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time, we wish to inform you that in terms of the Company's Code of Conduct for regulating, monitoring and reporting of trading by insiders, the trading window for dealing in securities of the Company will remain closed for all designated persons and their immediate relatives from Wednesday, 01 July 2026 and shall remain closed till 48 hours after the declaration of unaudited (standalone and consolidated) financial results of the Company for the quarter ended 30 June 2026. The aforesaid closure of the trading window has been intimated to all the designated person and connected person in accordance with the Company’s Code of Conduct for Prohibition of Insider Trading. Further, the date of the meeting oft he Board ofD irectors of the Company to consider and approve the unaudited (standalone and consolidated) financial results of the Company for the aforesaid period shall be intimated to the Stock Exchanges in due course. The aforesaid information shall also be made available on the website of the Company at www.oswalagromills.com . ‘ Kindly take the same on record. Thanking you, Yours faithfully, For Oswal Agro Mills Limited Digitally ARUNA signed by OSWALARUNA OSWAL Aruna Oswal Chairperson DIN: 00988524 7th Floor, Antriksh Bhawan, 22 Kasturba Gandhi Marg, New Delhi-110 001 T: +91-11-23715242, 23322980, 23753652, 23715225 E: oswal@oswalagromills.com W: www.oswalagromills.com Regd. Off.: Near Jain Colony, Vijay Inder Nagar, Daba Road, Ludhiana - 141003 | T: +91-161-2544238 | CIN: LI5319PBI979PLCO12267