Change in Management

SHREEOSWAL SEEDS AND CHEMICALS LIMITED CIN: L01111MP2017PLC044596 Registered Office: "Oswal House", Opposite Balkavibairagi College, Nasirabad Highway, Village Kanwati, Neemuch MP 458441 Tel. +91-7423-297511, Email id- oswalgroups2002@gmail.com, Website-www.oswalseeds.com Dated: 13th August, 2026 The Secretary, Corporate Compliance Department, National Stock Exchange of India Limited , Exchange Plaza, C-1, Block G, Bandra Kurla Complex, Bandra (E) Mumbai – 400051 Sub: Continuous Disclosure of material events or information in pursuance of Regulation 30 read with sub-para 7 of Para A of Part A of Schedule III of SEBI (LODR) Regulations, 2015 Ref: SHREEOSWAL SEEDS AND CHEMICALS LIMITED (NSE Symbol: OSWALSEEDS, ISIN: INE00IK01029) Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations") read with the SEBI Master Circular No. HO/49/14/14(7)2025-CFD-PoD2/I/3762/2026 dated January 30, 2026, pertaining to continuous disclosure requirements for listed entities, we hereby disclose in terms of disclosure as required under Sub-Para 7 of Para A of Part A of Schedule III of the Listing Regulations, that the Board of Directors of the Company in their meeting held today i.e., Thursday, 13th August, 2026, has considered and approved the following matters:  Re-appointment of Mr. Sanjay Kumar Begani (DIN: 07921083) as Chairman-cum- Managing Director for a further term of 3 years from August 13, 2026 to August 12, 2029, subject to members’ approval.  Re-appointment of Mr. Anil Kumar Nahata (DIN: 07921005) as Whole-time Director and CEO for a further term of 3 years from August 13, 2026 to August 12, 2029, subject to members’ approval.  Re-appointment of Mr. Yash Wardhan Jain (DIN: 09661572) as Non-Executive Independent Director for a second term of 5 consecutive years from August 24, 2027 to August 23, 2032, subject to members’ approval.  Appointment of Mr. Krishan Bagri as Chief Financial Officer (CFO) and Key Managerial Personnel (KMP) of the Company with effect from August 14, 2026. Details required under Regulation 30 of the SEBI Listing Regulations read with the SEBI Master Circular No. HO/49/14/14(7)2025-CFD-PoD2/I/3762/2026 dated January 30, 2026 is enclosed herewith as “Annexure-A”. Further, the Company shall also submit the aforesaid disclosure in the prescribed XBRL format (Excel template provided by the Stock Exchange) along with this PDF submission. The Meeting of the Board of Directors commenced at 05:30 P.M. and concluded at 06.15 P.M. The above information will also be available on the website of the Company at www.oswalseeds.com. You are requested to please take on record the above-mentioned information for your reference and further needful. Thanking You, Yours Faithfully, FOR SHREEOSWAL SEEDS AND CHEMICALS LIMITED SANJAY KUMAR BEGANI CHAIRMAN & MANAGING DIRECTOR DIN: 07921083 Encl: Continuous Disclosure ANNEXURE-A CONTINUOUS DISCLOSURE UNDER SUB-PARA 7 OF PARA A OF PART A OF SCHEDULE III PURSUANT TO REGULATION 30 OF THE SEBI (LODR) REGULATION, 2015 Sr. Disclosure Sanjay Kumar Anil Kumar Yash Wardhan Mr. Krishan No. Requirement Begani Nahata Jain Bagri 1 Reason for Re-appointment Re-appointment Re-appointment Appointment as Change viz. as Chairman and as Chief as a Non- a Chief Financial appointment, re- Managing Executive Officer Executive Officer (CFO) and appointment, Director of the and Whole Time Independent Key Managerial resignation, Company for a Director of the Director of the Personnel (KMP) removal, death or further period of Company for a Company for a of the company otherwise 3 (Three) years further period of second term of w.e.f. 14th August, with effect from 3 (Three) years five (5) 2026. 13th August, with effect from consecutive 2026 to 12th 13th August, years subject to August, 2029 2026 to 12th approval of the subject to August, 2029 members of the approval of the subject to Company at the members of the approval of the ensuing 9th Company at the members of the Annual General ensuing 9th Company at the Meeting. Annual General ensuing 9th Meeting. Annual General Meeting. 2 Date of Re-appointment Re-appointment Re-appointment Appointment appointment/ as Chairman cum as Chief as a Non- w.e.f. 14th August, re-appointment Managing Executive Officer Executive 2026 /cessation (as Director w.e.f. cum Whole Time Independent applicable) 13th August, Director w.e.f. Director w.e.f. 2026 13th August, 24th August, 2026 2027 3 Term of 3 Years, (i.e. 13th 3 Years, (i.e. 13th 5 years, (i.e. 24th Not Applicable Appointment/Re- August, 2026 to August, 2026 to August, 2027 to Appointment 12th August, 12th August, 23rd August, 2029) subject to 2029) subject to 2032) subject to the approval of the approval of approval of members in the members in the members in the ensuing Annual ensuing Annual ensuing Annual General Meeting. General Meeting. General Meeting. 4 Brief Profile (in Mr. Sanjay Kumar Mr. Anil Kumar Mr. Yash Mr. Krishan Bagri case of Begani has work Nahata has Wardhan Jain is is MBA Appointment) experience of 33 completed BA Qualified graduated and years and is and PHD in Chartered also pursued CA responsible in Agriculture and Accountant (CA) Inter. He has handling day to has work and has work work experience day working and experience of 27 experience of 13 of 12 of years in dealing in seeds, years and is Years in the field Accounting, fertilizers, grains responsible in of Audit, Direct Taxation and etc. including its handling day to and Indirect Statutory marketing. day working and Taxation Compliance. dealing in seeds, fertilizers, grains He also has Excellent etc. including its Practical marketing. Knowledge of Audit, Income Tax and GST Compliance. 5 Disclosure of Mrs. Kiran Devi Mrs. Padma No relationship Not Applicable Relationships Begani (Non- Nahata (Non- with any director between Executive Executive of the Company Directors (in case Director) is wife Director) is wife of Appointment) of Mr. Sanjay of Mr. Anil Kumar Kumar Begani. Nahata. In compliance to the Circular No. NSE/CML/2018/24 dated June 20, 2018 issued by NSE, we confirm that Mr. Sanjay Kumar Begani (DIN: 07921083), Mr. Anil Kumar Nahata (DIN: 07921005) and Mr. Yash Wardhan Jain (DIN: 09661572) are not debarred from holding the office of Director by virtue of any order of SEBI or any other regulatory/statutory authority. FOR SHREEOSWAL SEEDS AND CHEMICALS LIMITED SANJAY KUMAR BEGANI CHAIRMAN & MANAGING DIRECTOR DIN: 07921083