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

ABHEY OSWAL 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: Corrigendum to the “Outcome of Board Meeting” dated 22" June 2026 Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 This is with reference to our above-mentioned intimation dated 22™ June 2026 regarding the outcome of the meeting of the Board of Directors of the Company (the “QOutcome Letter”), inter alia disclosing the resignation of the Internal Auditor and the Chief Financial Officer of the Company. It has come to our attention that, owing to an inadvertent typographical / clerical error, the timing of the Board meeting was incorrectly stated in the Outcome Letter. The sentence reading: “The meeting of Board of Directors of the Company commenced at 11:00 a.m. (IST) and concluded ar 11:40 a.m. (IST)." may kindly be read for all material purposes as:- “The meeting of Board of Directors of the Company commenced at 11:00 a.m. (IST) and concluded at 12:40 p.m (IST). " The said error was purely typographical / clerical in nature and was without any intention to mislead. Save and except the aforesaid correction, all other contents of the Outcome Letter dated 22 June 2026, including Annexure-A and the resignation letters enclosed therewith, remain unchanged. We request you to kindly take the above correction on record for all material purposes and oblige. Thanking you, Yours faithfully, For Oswal Agro Mills Limited 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: L15319PB1979PLC012267