Resignation

ABHEY |—L Oswal Agro Mills Limited Date: 22.06.2026 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: Outcome of Board Meeting and Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Pursuant to the Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 as amended from time to time, we wish to inform that the Board of Directors of the Company at their meeting held today i.e. Monday, 22nd June 2026 have inter alia considered, taken note of the following matters: 1. Resignation of Internal Auditor of the Company. Pursuant to Regulation 30 read with Para A of Part A of Schedule I1I of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 as amended from time to time, M/s Siddharth S. Kothari & Co, Chartered Accountants, (FRN No. 158976W) vide their letter dated 22" June 2026 has tendered their Resignation as an Internal Auditor of the Company with immediate effect on account of Personal reasons with immediate effect. The Board of Directors of the Company has taken the same on record and will complete necessary formalities in regards of their resignation in due course oft ime. 2. Resignation of Chief Financial Officer (CFO) of The Company Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations™), as amended from time to time, we wish to inform you that Mr. Hemant Patni, Chief Financial Officer (Key Managerial Personnel) of the Company, has tendered his resignation dated 22nd June, 2026, due to his personal closure of business hours on June 22, 2026. 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: LI5319PB1979PLCO12267 ABHEY OSWAL Oswal Agro Mills Limited The Board of Directors of the Company has taken the same on record and will complete necessary formalities in regards oft heir resignation in due course of time. The details required to be disclosed pursuant to Regulation 30 of the Listing Regulations read with SEBI Circular No. SEBI/HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026, are enclosed as Annexure—A. The meeting of Board of Directors of the Company commenced at 11:00 a.m. (IST) and concluded at 11:40 a.m. (IST). Kindly take the above information on record. Thanking you, Your Sincerely, 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 ABHEY OSWAL Oswal Agro Mills Limited Annexure-A Disclosures as required under Regulation 30 of the Listing Regulations read with SEBI Master Circular No. SEBI/HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026 S.No Particulars Internal Auditor CFO 1 Reason for change viz. Resignation of M/s Resignation of Mr. appetrtient— e~ Siddharth S. Kothari & Hemant Patni, Chief | appeintment; Co., Chartered Financial Officer E resignation, remevak Accountants (FRN: (KMP), vide letter - deatheretheraie |1 158976 W), Internal dated June 22, 2026, | Auditor of the due to personal reasons Company. vide letter and family dated June 22. 2026, commitments. due to personal reasons. 2 Do —mombirert re-appoiRtment, June 22. 2026 June 22, 2026 | cessation (as applicable) & term—of RPTHHRCRTE 3 Brief profile (in case of Not Applicable Not Applicable appointment) 4 Disclosure of Not Applicable Not Applicable relationships between directors (in case of appointment of a director) 5 Letter of resignation Enclosed Enclosed along with detailed reasons for resignation 6 Confirmation that there The resigning Internal Mr. Hemant Patni has are no material reasons Auditor has confirmed confirmed that there | for resignation other that there are no are no material reasons than those stated in the material reasons for for resignation other resignation letter resignation other than than those mentioned those mentioned in the in the resignation letter. resignation letter. 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: L15319PBI979PLC012267 22.06.2026 The Board of Directors, Oswal Agro Mills Limited 7th Floor Antriksh Bhawan, 22 KG Marg, New Delhi- 110001 Subject- Resignation from the position of Chief Financial Officer (CFO) Dear Members of the Board, 1 hereby tender my resignation from the position of Chief Financial Officer of Oswal Agro Mills Limited due to certain personal and family commitments with immediate effect. Please consider 22.06.2026, as my last working day with the Company. It has been a privilege to contribute to the company's governance, strategy and growth over the course of my tenure. My decision to step down is driven by other commitments that now require my full attention. T will ensure a smooth and orderly transition of my responsibilities and will cooperate fully to hand over all relevant documents, records, and ongoing matters as required. Chief Financial Officer % Siddharth S Kothari & Co. e el Mughbat X Lane, Thakurdwar, CHARTERED ACCOUNTANT Charni Road (E), Mumbai - 400 004, Ph. : 8867283085/ 7977231170 Email : siddharthk550 @gmail.com 22.06.2026 The Management M/s Oswal Agro Mills Limited 7th Tloor, Antriksh Bhavan, 22 KG Marg, Connagught Place, New Delhi — 110001 Subject: Resignation from the position of Internal Auditor Dear Sir/Madam, I'wish to inform you that, owing to personal reasons, I am unable to continue rendering my services as the Internal Auditor of M/s Oswal Agro Mills Limited. I, therefore, hereby tender my resignation from the position of Internal Auditor of the Company with effect from 22.06.2026. I confirm that there are no other reasons for my resignation other than those mentioned above, and there are no material concerns or unresolved matters that I wish to bring to the attention of the Board in connection with the affairs of the Company. I shall be glad to extend all necessary cooperation to ensure a smooth handover of the internal audit function and assist the incoming internal auditor as may be required. I take this opportunity to thank the Management and the Board for the confidence reposed in me and for the support and co-operation extended to me during my tenure as the Internal Auditor of the Company. Yours faithfully, For Siddharth S. Kothari & Co. Chartered Accountants FRN No: 158976W Siddharth Ditalysanedby Siddharth Shantilal Shantilal ~ «othari Date: 2026.06.22 Kothari 115905 40530 Siddharth S. Kothari Proprietor Membership No: 172883