As per attached intimation letter.

August 08, 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 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’) - Re-appointment of the Chairman & Managing Director and appointment of the Chief Financial Officer Dear Sir/ Madam, Pursuant to Regulation 30 of the Listing Regulations, we wish to inform you that the Board of Directors of the Company in its meeting held today i.e. August 08, 2026 has approved: 1) Re-appointment of Mr. Vivek Gupta as the Chairman and Managing Director of the Company for a further period of 5 (Five) years effective March 04, 2027 on the recommendation of the Nomination and Remuneration Committee and subject to the approval of the Members of the Company. 2) Appointment of Mr. Vijay Kumar Yadav as the Chief Financial Officer of the Company effective August 08, 2026 on the recommendation of the Nomination and Remuneration Committee and approval of the Audit Committee. In this respect, information as required under the Listing Regulations, SEBI Master Circular No. SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 and other relevant circulars/ guidelines are provided under Annexure ‘A’. The meeting commenced at 1600 hours and concluded at 1900 hours. You are requested to take the same on records. Thanking you, Yours faithfully, For Oswal Pumps Limited Anish Kumar Company Secretary and Compliance Officer Encl.: As above Annexure A S. Particulars Mr. Vivek Gupta Mr. Vijay Kumar Yadav 1. Reason for change viz. Re-appointment Appointment appointment, re- appointment, resignation, removal, death or otherwise 2. Date of appointment/ Date of re-appointment: March Date of appointment: re-appointment & term 04, 2027 August 08, 2026 of appointment/ re- appointment Term of re-appointment: 5 Term of appointment: (Five) years effective March 04, Not applicable 2027 upto March 03, 2032 3. Brief profile Vivek Gupta is the Promoter, CA Vijay Yadav is a Chairman and Managing distinguished Chartered Director of our Company. He Accountant (ICAI) and was first appointed on the Board finance professional with of Directors of the Company on over 21 years of September 22, 2006. extensive experience in Corporate Finance, He holds a bachelor’s degree in Strategic Financial commerce from Kurukshetra Management, Corporate University, Haryana. He has Governance, Treasury, been with our Company since Taxation, Capital 2006 and has over 18 years of Markets, and Regulatory experience in the pumps Compliance across manufacturing industry. leading listed manufacturing He has received the Nation’s organizations. He was Udyog Ratan Award from the appointed in the Indian Organisation for Business Company as Senior GM- Research & Development in Finance on June 22, 2005. 2026. Post his association with the Company, he had served as Chief Financial Officer at Duroply Industries Limited. He also held senior finance leadership positions at Gold Plus Glass Industry Limited, Wires, Fabriks (S.A.) Limited, and Texplas Group of Companies, where he was responsible for financial planning, compliance, treasury, and business finance. He had successfully led IPO readiness, financial transformation, capital structuring, working capital optimization, and enterprise-wide governance initiatives. His strong commercial acumen, combined with comprehensive knowledge of manufacturing operations and corporate finance, has consistently enabled organizations to enhance operational efficiency, improve profitability, and achieve long-term business growth. 4. Disclosure of Mr. Vivek Gupta is the father of Not applicable relationships between Mr. Amulya Gupta, Whole Time directors Director and Mr. Shivam Gupta, Whole Time Director. 5. Information as required Mr. Vivek Gupta is not debarred Not applicable under BSE Circular from holding the office of director LIST/COMP/14/2018- by virtue of any SEBI order or 19 and NSE Circular any other such authority. NSE/CML/ 2018/24, both dated June 20, 2018