Change in Auditors

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 for Appointment of Statutory Auditor of the Company 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, regarding continuous disclosure requirements for listed entities, we hereby submit the disclosure as required under Sub-Para 7 of Para A of Part A of Schedule III of the Listing Regulations regarding appointment of H. Sahu & Company, Chartered Accountants, Neemuch (FRN: 036476C) as Statutory Auditor of the Company subject to approval of the Members of the Company at the ensuing 9th Annual General Meeting (“AGM”). 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 for appointment of statutory auditor 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 APPOINTMENT OF H. SAHU & COMPANY, CHARTERED ACCOUNTANTS, NEEMUCH (FRN: 036476C) AS STATUTORY AUDITOR Sr. Disclosure Requirement Description 1 Reason for Change viz. Based on the recommendation of the Audit appointment, re-appointment, Committee, the Board of Directors has proposed resignation, removal, death or the appointment of the H. Sahu & Company, otherwise Chartered Accountants, as Statutory Auditors of the Company, subject to the approval of the Members of the Company. 2 Date of appointment/ The appointment shall be effective from September re-appointment /cessation (as 25, 2026, subject to the approval of the Members of applicable) and term of the Company at the ensuing 9th Annual General appointment/re-appointment Meeting. The Statutory Auditors shall hold office for a term of five (5) consecutive years, commencing from the conclusion of the 9th Annual General Meeting until the conclusion of the 14th Annual General Meeting, to be held to be held for financial year FY 2030-31. 3 Brief Profile (in case of Details are provided below Appointment) 5 Disclosure of Relationships Not applicable between Directors (in case of Appointment) BRIEF PROFILE OF STATUTORY AUDITORS Firm’s Name H. Sahu & Company, Chartered Accountants Proprietor/partner Proprietor Qualification Chartered Accountant Membership no. of Firm Registration No. 036476C auditor or auditor’s firm’s registration no. Address 1, Balaji Market, Kamal Chowk, Neemuch (M.P)-458441 E-mail id hariomsahu163@gmail.com Brief bio-data M/s. H. Sahu & Company, Chartered accountants was established in July, 2024 and undertakes Audit / Income tax / Company Law Matters / Project Financing / Loan Syndications work for his various clients. The Proprietor is professionally qualified and has wide knowledge of SEBI Act and its regulations and complete understanding of work done in a Stock Exchange. FOR SHREEOSWAL SEEDS AND CHEMICALS LIMITED SANJAY KUMAR BEGANI CHAIRMAN & MANAGING DIRECTOR DIN: 07921083