Closure of trading window for Interim Dividend

OSWAL AGRO MILLS LIMITED November 05 , 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: Extension of Trading Window Closure Period Dear Sir/Madam, This is with reference to our letter dated November 4, 2026 whereby the Company had informed regarding the outcome of the Board Meeting, inter alia, approving the Unaudited Financial Results for the quarter and half year ended September 30, 2026 and declaration of Interim Dividend for the Financial Year 2026-27. Pursuant to the provisions of the Company's Code of Conduct for Prevention of Insider Trading and SEBI (Prohibition of Insider Trading) Regulations, 2015, and considering that the Record Date for the purpose of determining the entitlement of shareholders for payment of Interim Dividend is fixed as November 10, 2026, it is hereby informed that the Trading Window for dealing in securities of the Company by the Designated Persons and their immediate relatives shall continue to remain closed and shall reopen after the expiry of 48 hours from the Record Date, i.e. on 13 November 2026. Kindly take the same on records. Thanking You, FOR OSWAL AGRO MILLS LIMITED SRISHTI AGRAWAL COMPANY SECRETARY & COMPLIANCE OFFICER M.NO: A72083