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

Oswal Agro Mills Limited Date: 07.08.2026 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: 500317 NSE Symbol: OSWALAGRO Sub: Outcome of the Meeting of the Board of Directors held on Friday, August 07, 2026 Dear Sir/Madam, Pursuant to Regulation 30 read with Part A of Schedule III 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 Agro Mills Limited (“the Company”), at its meeting held today, i.e., Friday, August 07, 2026, has, inter alia, considered and approved the following matters: 1. Approval of the Appointment of Internal Auditor for FY 2026-27. The Board of Directors, based on the recommendation of the Audit Committee, at its meeting held on August 07, 2025, has approved the appointment of M/s. Raj Gupta & Co., Chartered Accountants, New Delhi (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 Circular No. HO/49/14/14(7)2025-CFD-POD2/I/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 (standalone & consolidated) 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.oswalagromills.com as per the provisions of Regulation 47 read with Regulation 46 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015. 7th Floor, Antriksh Bhawan, 22 Kasturba Gandhi Marg, New Delhi-110 001 T: +91-11-23715242, 23322980, 23753652, 23715225 E: oswal@oswalagromills.com W: www.oswalagromills.com Regd. Off.: Near Jain Colony, Vijay Inder Nagar, Daba Road, Ludhiana - 141003 | T: +91-161-2544238 | CIN: L15319PB1979PLC012267 Oswal Agro Mills Limited 3. To recommend the appointment of Mr. Shael Oswal (DIN: 00256956) as Managing Director of the Company The Board, based on the recommendation of the Nomination and Remuneration Committee, has recommended to the shareholders the appointment of Mr. Shael Oswal (DIN: 00256956) as Managing Director (Executive, Non-Independent) of the Company. Upon approval of the shareholders at the ensuing Annual General Meeting, he shall be designated as Managing Director of the Company for a period of 3 years. Mr. Shael Oswal forms part of the Promoter Group of the Company and is related to Ms. Arun Oswal, Director & Chairperson of the Company. The meeting of the Board of Directors commenced at 04:30 P.M. and concluded at 04:50 P.M. We request you to take the same on record. Thanking You, FOR OSWAL AGRO MILLS LIMITED ARUNA OSWAL CHAIRPERSON DIN: 00988524 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@oswalagromills.com W: www.oswalagromills.com Regd. Off.: Near Jain Colony, Vijay Inder Nagar, Daba Road, Ludhiana - 141003 | T: +91-161-2544238 | CIN: L15319PB1979PLC012267 Oswal Agro Mills Limited 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/I/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@oswalagromills.com W: www.oswalagromills.com Regd. Off.: Near Jain Colony, Vijay Inder Nagar, Daba Road, Ludhiana - 141003 | T: +91-161-2544238 | CIN: L15319PB1979PLC012267