Corrigendum to the Outcome of Board meeting Date 22nd June 2026

Oswal Agro Mills Ltd issued a corrigendum to its Board Meeting outcome dated June 22, 2026. The correction addresses a typographical error in the stated conclusion time of the meeting, revising it from 11:40 a.m. (IST) to 12:40 p.m. (IST). The company clarified that this was a clerical error and all other contents of the original outcome, including the reported resignations of the Internal Auditor and Chief Financial Officer, remain unchanged.