Declaration of interim dividend

OSWAL AGRO MILLS LIMITED November 04 , 2026 BSE Ltd. National Stock Exchange of India Ltd. Corporate Relation Department, Listing Department Listing Department, Exchange Plaza, C-1, Block- G, Rotunda Building, PJ Towers, Bandra Kurla Complex Dalal Street, Mumbai – 400 023. Bandra (East) Mumbai–400 051 Scrip Code: 500317 NSE Symbol: OSWALAGRO Sub: Intimation of Record Date for Interim Dividend under Regulation 42 of the SEBI (LODR) Regulations, 2015 Dear Sir/Madam, This is with reference to our earlier intimation dated October 30, 2026, regarding the Record Date for Interim Dividend, and pursuant to the provisions of Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Company has revised the Record Date from Saturday, November 7, 2026, to Tuesday, November 10, 2026, for the purpose of ascertaining the names of Members/Beneficial Owners entitled to receive the Interim Dividend on equity shares for the Financial Year 2026-27, as decided by the Board of Directors at its meeting held on November 4, 2026. All other particulars of the aforesaid intimation remain unchanged. Kindly take the same on records. Thanking You, FOR OSWAL AGRO MILLS LIMITED SRISHTI AGRAWAL COMPANY SECRETARY & COMPLIANCE OFFICER 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