Resignation of Statutory Auditor of the Company

OSWAL GREENTECH LIMITED August 13, 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 Subject: Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, with reference to the Corporate Announcement submitted by the Company on August 12, 2026. we wish to inform you that M/s. Mehta Chokshi & Shah LLP, Chartered Accountants (Firm Registration No: 106201W/W100598) have tendered their resignation as the Statutory Auditor of the Company, effective from the closing working hours of August 11, 2026. The copy of the resignation letter and details as required under Regulation 30 read with Schedule III of the Listing Regulations, and SEBI Master Circular HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 dated January 30, 2026 and SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, is attached herewith. We request you to take the same on record. Thanking you, FOR OSWAL GREENTECH LIMITED HARSHENDRA MANDLOI COMPANY SECRETARY & COMPLIANCE OFFICER M.NO: A81271 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 GREENTECH LIMITED 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 S. No. Particulars Details 1. Name of the Company Oswal Greentech Limited 2. Name of the Auditor M/s. Mehta Chokshi & Shah LLP 3. Reason for Change viz. Resignation due to constraints relating to audit fees. appointment / resignation/ removal/ death or otherwise 4. Effective date of August 11, 2026 Resignation 5. Brief Profile Not Applicable 6. Disclosure of Not Applicable relationships with directors (in case of appointment of a director) 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 Date: August 11%, 2026 The Board of Directors, Oswal Greentech Limited, Near Jain Colony, Vijay Inder Nagar, Daba Road, Ludhiana, Punjab, 141003 Subject: Resignation from the office of Statutory Auditor of Oswal Greentech Limited (CIN: L24112PB1981PLC031099) Dear Sir/Madam, 1. We were appointed as the Statutory Auditors of Oswal Greentech Limited ("the Company") pursuant to a resolution passed by the members at the Annual General Meeting held on September 25, 2025, in accordance with the provisions of Section 139 of the Companies Act, 2013. 2. We had submitted our fee proposal for continuing to act as the Statutory Auditors for the financial year FY 2026-27, along with the scope of audit work to be undertaken. We regret to note that the said fee proposal has not been approved by the Company. 3. In the absence of an agreed and adequate remuneration commensurate with the scope, effort, and professional responsibility involved in the statutory audit assignment, we are unable to continue to discharge our duties as Statutory Auditors of the Company. We wish to place on record that this is a business decision arising solely from non-agreement on fees, and there are no other reasons, facts, or circumstances connected with our resignation that need to be brought to the attention of the members or creditors of the Company. 4. Accordingly, we hereby tender our resignation from the office of Statutory Auditors of the Company with effect from August 11%, 2026, pursuant to Section 140(2) of the Companies Act, 2013 read with Rule 8 of the Companies (Audit and Auditors) Rules, 2014. 5. As required under Section 140(2) of the Companies Act, 2013, we shall file the statement of resignation in Form ADT-3 with the Registrar of Companies within thirty (30) days from the date of this letter. 6. We request the Company to take note of our resignation and to take necessary steps for appointment of a new Statutory Auditor in accordance with the provisions of the Companies Act, 2013, including, if applicable, filling of the casual vacancy so caused in accordance with Section 139(8) of the Act. Head Office Suburb Office Ahmedabad Office Makeer Bhavan 3,214, 1t Floor, Rustomjee Acres, B-303, Titanium Heights, New Marine Lines, Mumbai-400 020. Above Zoroastrian Bank, Jaywant Sawant Road Corporate Rood, Prahlad Nagar, Tel+91-22-2205 7309 12205 5432 Dahisar (West), Mumbai - 400 068 Ahmedabad-330015. 208 8743 Tel.+91-22-2893 0502 12890 2326 Tel.: +91-79-4003 4334 Email :m es@cames.in MEHTA CHOKSHI & SHAH LLP CONTINUATION SHEET......... CHARTERED ACCOUNTANTS 7. We further request that any outstanding professional fees for work already completed be settled at the earliest, and confirm our willingness to provide reasonable assistance and clarification to the incoming auditor for a smooth transition, upon completion of the customary professional formalities. ‘We thank the Company for the opportunity to serve as its Statutory Auditors and wish the Company continued success. Yours faithfully, For Mehta Chokshi & Shah LLP Chartered Accountants Firm Registration No.: 106201W/W100598 RAKESH Digitally signed by RAKESH OMPRAKAS omprAKASH H AGARWAL Date: 2026.08.11 AGARWAL 18:53:00 +0530 Rakesh Agarwal (Partner) Membership No.: 170685 MEHTA (:HOKSH1 & SHAH LLP CHARTERED AVCCOUNTANTS AnnexureA Disclosure ofinformationfromthestatutoryauditorupon resignation Sr. No. Particulars Details Name ofthe listed entity/ material 1. Oswal Greentech Limited subsidiary 2. Detailsofthestatutoryauditor: a. Name Mehta Chokshi &Shah LLP MakerBhavan 3, 214, 2nd Floor, New Marine Lines, b. Address Mumbai-400020 Phone Number +91 9619689980 d. Email .[.§!.!i@5h3"il!.L\.*5.{.l.!l_.@_S3;1!.llC.L4=_i.!.l 3. Detailsofassociation withthe listed entity/material subsidiary: Date on which the statutory auditor a. 08-08-2025 wasappointed Date on which the term of the b. statutory auditor was scheduled to 31-03-2030 expire Priorto resignation, the latest audit Latest Report: Limited review Reportforquarter report/limited review report ended 30June 2026. submitted by the auditor and date ofitssubmission Date ofSubmission: 07-08-2026 4. Detailed reasonsforresignation: Refertothe attached resignation letter In case of any concerns, efforts made by the auditor prior to resignation (including approaching 5. the Audit Committee/Board of Therewas noconcern Directors along with the date of communication made to the Audit Committee/Board ofDirectors) In case the information requested 6. by the auditor was not provided, thenfollowing shall bedisclosed: Head Office : Suburb Office : AhmedabadOffice : MakerBhavon 3, 214, 2nd Floor, 1$1 floor, Rustomjee Business 602-603-604, 6th Floor, Tapas NewMarineLines, Mumbai-400020. Rustomiee Acres, Joyawant Elegance, Lane Opp. to Pratyokshkor I Tel.:+91-22-2205 7309 I 2205 5432 Road, Dchisor(West),Mumbai 0660 Bhowan, B/s. Swominoroyan Temple. 2208 8743 Tel.:+91-22-28930503 I 289d 8Al Ambowadi, Ahmedabad - 380015. Email : mcs@cumcs.in Tel.: +91-79-26300520 MEHTA CHOKSHI & SHAH LLP CONTINUATION SHEET ....... CHARTERED ACCOUNTANTS Sr. No. Particulars Details Whether the inability to obtain sufficient appropriate audit evidence was due to a a. No management-imposed limitation or circumstances beyondthecontrolof the management. Whether the lack of information b. would have significant impact on No thefinancial statements/results [Showing first 8,000 characters — download PDF for full document]