Oswal Overseas Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2026 ,inter alia, to consider and approve Unaudited Financial Results for the Quarter and six months ended on September 30, 2026

Date: 11.11.2026 The General Manager, Corporate Relation Department, BSE Limited, P. J. Towers, Dalal Street Fort, Mumbai- 400 001 Sub.: Notice of Board Meeting for approval of Unaudited Financial Results for the Quarter and six months ended on September 30, 2026 Dear Sir/ Madam, Notice is hereby given pursuant to regulations 29 read with regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the Meeting of the Board of Directors of the Company is schedule to be held on Saturday, November 14, 2026 at its registered office at 98A, Second Floor, Namberdar Estate, Taimoor Nagar, New Delhi - 110065 to consider, approve and take on record, among other things, the Unaudited Financial Results of the company for the quarter and six months ended on September 30, 2026. You are requested to kindly take the same on your record. Thanking you, Yours faithfully For OSWAL OVERSEAS LIMITED LALIT KUMAR COMPANY SECRETARY & COMPLIANCE OFFICER Place: New Delhi