Outcome of Board Meeting

Oswal Greentech Limited Date: 01.07.2026 To. To. The Manager The Manager National Stock Exchange of India Ltd. BSE Ltd. Exchange Plaza, Bandra-Kurla Complex, Department of Corporate Services Bandra (East) Floor 25, P J Towers, Dalal Street, Mumbai - 400051 Mumbai - 400001 Email: cmlist@nse.co.in Email: corp.relations@bseindia.com Trading Symbol: OSWALGREEN Scrip Code: 539290 Dear Sir/Madam, Sub: Intimation of appointment of Chief Financial Officer (CFO) Designated as Key Managerial Personnel (KMP) pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Pursuant to Regulation 30 of the Listing Regulations, this is to inform you that, the Board of Directors of the Company. in their meeting held today i.e. July 01, 2026, after considering the recommendations of the Nomination & Remuneration Committee has appointed Mr. Alok Gupta as the Chief Financial Officer (“CFO™) and Designated as the Key Managerial Personnel with effect from July 01, 2026. Further, the details required under Regulation 30 read with Part A of Schedule III of Listing Regulations read with SEBI Master Circular no. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026 are given in the Annexure-1. The aforesaid information shall also be made available on the website of the Company at www.oswalgreens.com. The Board Meeting commenced at 01:00 P.M and concluded at 01:50 P.M. (IST). Kindly take the same on record. Thanking you, Yours faithfully, For Oswal Greentech Limited Digitally ARUNAsigned by OSWAL ARUNA OSWAL Aruna Oswal Whole-time Director DIN: 00988524 7th Floor, Antriksh Bhawan, 22 Kasturba Gandhi Marg, New Delhi- 110 00 | T:+91-11-23715242, 23322980, 23753652, 23715225 E: oswal@oswalgreens.com W: www. oswalgreens.com Regd. Off.: Near Jain Colony,Vijay Inder Nagar, Daba Road, Ludhiana - 141003 | T: +91- 161-2544238| CIN: L24112PB1981PLC031099 OSWAL Oswal Greentech Limited ANNEXURE 1 Details required under Regulation 30 read with Part A of Schedule III of Listing Regulations, and SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026. [S.No. | Details of events | Particulars 1. \ Reason for Change viz., | Appointment of Mr. Alok Gupta as Chief Financial | | appointment, reappointment; \ Officer (CFO) and designated as Key Managerial | | resignations removal-death | Personnel (KMP) of the Company w.e.f. 1% July, { orotherwise | 2026 2: | Date of appointment/ | i ion (as | ™ July 2026 i applicable) & term of ‘ | appointment/reappeintment | Appointment of Mr. Alok Gupta as CFO of the | | Company with effect from 1* July 2026 on terms and | | conditions as decided by the Board ofD irectors of the 13 | Brief Profile (in case of i Mr. Alok Gupta is a Chartered Accountant (ICAI, | appointment) 2003) and a Commerce graduate (Hons.) from Delhi University, with over 20 years of cross-industry experience in finance leadership, spanning BFSI,| fintech, ITES, and consultancy sectors. | He brings significant experience in strategic financial planning, treasury and capital allocation, regulatory compliance, IFRS/Ind AS reporting. internal controls and governance, fundraising, and digital finance transformation. Prior to his current role, Mr. Gupta served as Finance Head at Roi Net Solution Pvt. Ltd. (April 2024 — | March 2026), where he directed financial strategy ‘across multiple group companies, led a Series A ‘ | ‘ fundraising, and drove ERP and fintech-led automation off inancial reporting. } He earlier spent over a decade (June 2012 — March 2023) at Moody's [ndia as Assistant Vice President — | Finance & Accounts, overseeing India-wide finance | and accounts functions for the US-based MNC. including statutory, internal and tax audit coordination | | with Big 4 firms, ERP implementation, business| restructuring and valuation support. External i | Commercial Borrowing arrangements, and SOX- | aligned internal control frameworks. | His earlier career includes senior finance roles at\ Spice Mobiles Ltd. and Copal Partners (now \ mAquity). and audit roles with Moore Stephens,| Dubai. and HKS & Associates. Delhi. | 7th Floor, Antriksh Bhawan, 22 Kasturba Gandhi Marg, New Delhi- 110 00 | T: +91-11-23715242, 23322980, 23753652, 23715225 E: oswal@oswalgreens.com W: www. oswalgreens.com Regd. Off.: Near Jain Colony,Vijay Inder Nagar, Daba Road, Ludhiana - 141003 | T: +91- 161-2544238| CIN: L24112PB1981PLC031099 OSWAL Oswal Greentech Limited I | Mr. Gupta has also completed professional | | development programs in Ind AS and International | | Taxation from ICAL | 4. i Disclosure of relationships Not Applicable i | between directors (in case of appointment ofa director) 7th Floor, Antriksh Bhawan, 22 Kasturba Gandhi Marg, New Delhi- 110 00 | T:+91-11-23715242, 23322980, 23753652, 23715225 E: oswal@oswalgreens.com W: www. oswalgreens.com Regd. Off.: Near Jain Colony,Vijay Inder Nagar, Daba Road, Ludhiana - 141003 | T: +91- 161-2544238| CIN:L24112PB1981PLC031099