Resignation of Internal Auditor and CFO of The Company

Oswal Agro Mills Ltd announced the resignations of its Internal Auditor, M/s Siddharth S. Kothari & Co., and its Chief Financial Officer (KMP), Mr. Hemant Patni, effective June 22, 2026. Both resignations were attributed to personal reasons and family commitments. The Board has acknowledged the resignations and will complete the necessary formalities, with no immediate successors announced for either position.