Outcome of Board Meeting held on Friday, August 07, 2026

AB HEY Be Oswal Greentech Limited August 07,2026 BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, 5th Floor, Plot No. C/1, Dalal Street, Fort, Block G, Bandra-Kurla Complex, Mumbai - 400 001. Bandra (East), Mumbai - 400 051. Scrip Code: 539290 Trading Symbol: OSWALGREEN Sub: Outcome of Board Meeting held on Friday, August 07, 2026 Dear Sir/Ma’am, Pursuant to Regulation 30 read with PartA of Schedule 111 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), we wish to inform you that the Board of Directors of Oswal Greentech Limited (“the Company”), at its meeting held today, i.e., Friday, August 07, 2026, has, inter alia, considered and approved the following matters: 1. Appointment of Raj Gupta & Co. (Chartered Accountants) as Internal Auditor of the Company for the financial year 2026-27. The Board of Directors, based on the recommendation of the Audit Committee, at its meeting held on August 07, 2026, has approved the appointment of Raj Gupta & Co. (Chartered Accountants) (FRN: 000203N) as the Internal Auditors of the Company to carry out the internal audit for the financial year 2026-27. The disclosure pursuant to regulation 30 of the Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026 is enclosed as Annexure-I to this letter. 2. Approval of the Unaudited Financial Results for the 1st quarter ended June 30,2026 along with the Limited Review Report. The aforesaid financial results have been reviewed by Audit Committee in its meeting held today i.e., August 07, 2026 (prior to meeting of Board of Directors) and based on its recommendation, approved by the Board of Directors at its meeting held today i.e., August 07, 2026. Copy of the same is attached herewith for your reference as Annexure-II. Further, we are arranging publication of the aforesaid results in the newspapers and also mentioning the same on the website of the Company www.oswalgreens.com as per the 7th Floor, Antriksh Bhawan, 22 Kasturba Gandhi Marg, New Delhi-110 001 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 provisions of Regulation 47 read with Regulation 46 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015. The meeting of the Board of Directors commenced at 04:00 P.M. and concluded at 04:20 P.M. We request you to take the same on record. Thanking you, Yours sincerely, FOR OSWAL GREENTECH LIMITED HARSHENDRA MANDLOI COMPANY SECRETARY & COMPLIANCE OFFICER M.NO: A81271 Encl: Annexure I & II 7th Floor, Antriksh Bhawan, 22 Kasturba Gandhi Marg, New Delhi-110 001 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 lT ABHEY (@) L Oswal Greentech Limited G R O U P "-’bgC Annexure-I Disclosure under Regulation 30 of the SEBI Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/1/3762 /2026 dated January 30, 2026 Appointment of Internal Auditor S.No. |Particulars Details 1 Name Raj Gupta & Co. (Chartered Accountants) 2 Reason for change The Board of Directors at their meeting held on August 07, 2026 has considered and approved the appointment of M/s. Raj Gupta & Co., Chartered Accountants, (FRN: 000203N) as Internal Auditor of the Company for the financial year 2026- 3 Date of appointment / August 07,2026 term 4 Brief profile Raj Gupta & Co (RGC) was incorporated in 1976 and providing professional services to its clients with dedicated resources specializing in statutory audits, internal audits, ASM, auditing, due diligence, taxations, valuations, monitoring services and advisory. We have dedicated team of chartered accountants & technical experts supported by IT experts. Our team having rich experience across various industries such as real estate, steel, power, EPC, FMCG, manufacturing, banks & financial institutions, ethanol, textile, oil & gas, etc. are providing professional services to its clients for more than five decades. 5 Disclosure of relationship | None with directors/KMP 7th Floor, Antriksh Bhawan, 22 Kasturba Gandhi Marg, New Delhi-110 001 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 MEHTA CHOKSHI & SHAH LLP CHARTERED ACCOUNTANTS Independent Auditor's Review Report on Unaudited Quarterly Financial Results of Oswal Greentech Limited ('the Company') pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) The Board of Directors of, Oswal Greentech Limited 1. We have reviewed the accompanying Statement of the Unaudited Financial Results ('the Statement') of Oswal Greentech Limited ('the Company') for the quarter ended June 30, 2026, being submitted by the Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ('Listing Regulations'), including relevant circulars issued by the SEBI from time to time. o This Statement, which is the responsibility of the Company's Management and has been approved by the Company's Board of Directors, has been prepared in accordance with recognition and measurement principles laid down in Indian Accounting Standard 34 “Interim Financial Reporting” as prescribed under Section 133 of Companies Act, 2013 read with relevant rules issued there under and other accounting principles generally accepted in India. Our responsibility is to issue a report on the Statement based on our review. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410 "Review ofI nterim Financial Information Performed by the Independent Auditor of the Entity", issued by the Institute of Chartered Accountants of India. This Standard requires that we plan and perform the review to obtain moderate assurance as to whether the Statement is free of material misstatement. A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters, applying analytical and other review procedures. A review is limited primarily to inquiries of the Company personnel and analytical procedures applied to financial data and thus provide less assurance than an audit. We have not performed an audit and accordingly, we do not express an audit opinion. 4. Emphasis of Matter (1) A dispute had arisen relating to interest charged on Inter Corporate Deposits with one of the borrowers for the period relating to Covid and subsequent to it. The Company had invoked arbitration clause as per the ICD agreement and during the period an arbitration award has been passed as stated in para (2) below. AAQ-0660 MUMBAI Head Office : Suburb Office : Ahmedabad Office : Maker Bhavan 3, 214, 2nd Floor, 1st floor, Rustomjee Business School, 602-603-604, 6th Floor, Tapas New Marine Lines, Mumbai-400 020. Rustomjee Acres, Jayawant Sawant Elegance, Lane Opp. to Pratyakshkar Tel.: +91-22-2205 7309 | 2205 5432 Road, Dahisar (West), Mumbai 400 068 Bhawan, B/s. Swaminarayan Temple 2208 8743 Tel.: +91-22-28930503 | 28902326 Ambawadi, Ahmedabad - 380015 Email : mcs@camcs.in Tel.: +91-79-26300520 MEHTA CHOKSHI & SHAH LLP CONTINUATION SHEET ....... CHARTERED ACCOUNTANTS In view of the arbitration award not to the satisfaction of the Company, it has decided to contest it further at high court of New Delhi. In view of this the Company has not charged any fu [Showing first 8,000 characters — download PDF for full document]