Oswal Pumps Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2026 ,inter alia, to consider and approve the Unaudited Standalone and Consolidated ....

August 04, 2026 Listing Department Listing Department BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers Exchange Plaza, Bandra Kurla Complex Dalal Street Bandra (East) Mumbai – 400 001 Mumbai – 400051 Scrip Code: 544418 Name of Scrip: OSWALPUMPS Sub.: Disclosure under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Board Meeting for financial results Dear Sir/ Madam, In terms of Regulation 29 and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Saturday, August 08, 2026 to, inter-alia, consider and approve the unaudited standalone and consolidated financial results of the Company for the quarter ended June 30, 2026. Further, in continuation to our letter dated June 23, 2026 on closure of trading window, we would like to reiterate that trading window for dealing in shares of the Company shall remain closed for all Designated Persons including Promoters, Directors, Key Managerial Personnel, Designated Employees and other Connected Persons of the Company till Monday, August 10, 2026. You are requested to take note of the above. Thanking you, Yours faithfully For Oswal Pumps Limited Anish Kumar Company Secretary & Compliance Officer