Appointment and Resignation of Independent Director and Reconstitution of Committees

Date: 24.08.2026 The Department of Corporate Relations, BSE Limited, 25th Floor, P. J. Tower, Dalal Street, Mumbai-400001 Script Code: OSIAJEE | 540198 ISIN: INE186R01013 Sub: Outcome of the Board Meeting Ref: Regulation 30 (read with Part A of Schedule III), Regulation 33, and other applicable provisions 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 (“SEBI LODR”), we wish to inform you that the Board of Directors of the Company, at its meeting held today, i.e., Monday, August 24, 2026, which commenced at 12:30 P.M. and concluded at 01.45 P.M has, inter alia, considered and approved the following: 1. Notice of the Annual General Meeting (“AGM”) and Director’s Report for the Financial Year 2025-26. Appointment of M/s JPM & Associates LLP, Practicing Company Secretary, as Scrutinizer to oversee and prepare the report for the e-voting process to be conducted by the company for the 31°* Annual General Meeting. The convening of Annual General Meeting of the Company to be held on Tuesday, September 29,2026, through Video Conferencing / Other Audio-Visual Means (VC / OAVM). Based on the recommendation of Nomination and Remuneration Committee, Considered and approved Ms. Dolly Seth (DIN: 11896763) as an Additional Director, Non- Executive and Independent, of the Company w.e.f. 24% August,2026 for a period of five years, commencing from 24® August,2026 to 23" August,2031 subject to the approval of the shareholders at the ensuing general meeting of the Company. Based on the recommendation of Nomination and Remuneration Committee, Considered and approved Ms. Gurmeet Kaur (DIN: 11621231) as an Additional Director, Non- Executive and Independent, of the Company w.e.f. 24 August,2026 for a period of five years, commencing from 24® August,2026 to 23" August,2031 subject to the approval of the shareholders at the ensuing general meeting of the Company. Based on the recommendation of Nomination and Remuneration Committee, Considered and approved Mr. Karan Kumar (DIN: 11897580) as an Additional Director, Non- Executive and Independent, of the Company w.e.f. 24® August,2026 for a period of five years, commencing from 24™ August,2026 to 23" August,2031 subject to the approval of the shareholders at the ensuing general meeting of the Company. Approved the resignation of Ms. Sunita Devi (10697874a)s the Non-Executive Independent Director of the Company w.e.f,, 24% August,2026. Approved the resignation of Mr. Ankur Verma (DIN:10298199) as the Non-Executive Independent Director of the Company w.e.f,, 24™ August,2026. Approved the resignation of Mr. Akash Rai (DIN: 10299049) the Non-Executive Independent Director of the Company w.e.f, 24® August,2026. Osiajee Texfab Limited CIN: L17299PB1995PLC055743 Registered Office Address: First Floor, Navraav Electro Limited Building, Opp. Punj Honda, Jalandhar Road, Hoshiarpur, Hoshiarpur, Balachaur, Punjab, India, 146001 Contact No. +91-90565-53253| E-Mail: csosiajee.texfab@gmail.com | Website: www.osiajeehdl.com 10. Reconstitution of the Audit Committee, Nomination and Remuneration Committee and Stakeholders Relationship Committee of the Board: Consequent to Resignation of Independent Directors and appointment of New Independent Directors the composition of the Committees w.e.f., 24th August,2026 shall be as under: Audit Committee Name of Director Category Designation Ms. Gurmeet Kaur Chairperson Non- Executive Independent Director Ms. Reema Saroya Member Executive Director Mr. Karan Kumar Member Non- Executive Independent Director Nomination and Remuneration Committee Name of Director Category Designation Ms. Gurmeet Kaur Chairperson Non- Executive Independent Director Ms. Vibha Jain Member Non- Executive Director Ms. Dolly Seth Member Non- Executive Independent Director Stakeholders Relationship Committee Name of Director Category Designation Ms. Vibha Jain Chairperson Non- Executive Director Ms. Gurmeet Kaur Member Non- Executive Independent Director Ms. Reema Saroya Member Executive Director The details required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September 2015 are given in Annexure A. Kindly take the same on record. Thanking you, For Osiajee Texfab Limited Reema Saroya Managing Director DIN: 08292397 Osiajee Texfab Limited CIN: L17299PB1995PLC055743 Registered Office Address: First Floor, Navraav Electro Limited Building, Opp. Punj Honda, Jalandhar Road, Hoshiarpur, Hoshiarpur, Balachaur, Punjab, India, 146001 Contact No. +91-90565-53253 | E-Mail: csosiajee.texfab@gmail.com | Website: www.osiajeehdl.com ANNEXURE-A Disclosure of information pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Schedule III of the SEBI Listing Regulations and SEBI Circular No. SEBI/HO/CFD/CFD/CFDPoD-1/CIR/2023/123 dated 13th July, 2023, as amended from time to time: Appointment of Independent Director S.No Particulars Details 1 Name of the Director Ms. Dolly Seth (DIN: 11896763) 2 Reason for change viz. appointment, resignation, removal, | Appointed as an Additional Director death or otherwise (Non-Executive Director) liable to retire by rotation subject to approval of shareholders oft he company. 3 Date of appointment /cessation (as applicable) & term of | 24.08.2026 appointment 4 Brief profile (in case of appointment) Ms. Dolly Seth is a qualified professional with relevant experience and knowledge in the areas of corporate affairs, management, finance, compliance and governance. She possesses a sound understanding of business operations and corporate regulatory matters and is capable of providing valuable guidance and an independent perspective to the Board. She has developed professional expertise through her experience in the corporate sector and possesses the skills and knowledge required to contribute effectively to the deliberations of the Board and its Committees. Her professional background, experience and understanding of corporate governance make her suitable for appointment as an Independent Director of the Company. Ms. Dolly Seth has confirmed that she fulfils the criteria of independence prescribed under the Companies Act, 2013 and is willing to act as an Osiajee Texfab Limited CIN: L17299PB1995PLC055743 Registered Office Address: First Floor, Navraav Electro Limited Building, Opp. Punj Honda, Jalandhar Road, Hoshiarpur, Hoshiarpur, Balachaur, Punjab, India, 146001 Contact No. +91-90565-53253| E-Mail: csosiajee.texfab@gmail.com | Website: www.osiajeehdl.com Independent Director of the Company. Her proposed appointment is expected to bring valuable experience, independent judgement and professional expertise to the Board and contribute towards strengthening the Company's corporate governance framework. 5 Disclosure of relationships between directors None S.No Particulars Details 1 Name of the Director Ms. Gurmeet Kaur (DIN: 11621231) 2 Reason for change viz. appointment, resignation, removal, | Appointed as an Additional Director death or otherwise (Non-Executive Director) liable to retire by rotation subject to approval of shareholders oft he company. 3 Date of appointment /cessation (as applicable) & term of | 24.08.2026 appointment 4 Brief profile (in case of appointment) Ms. Gurmeet Kaur (DIN: 11621231) is a qualified management professional with an MBA degree and an academic background in Accountancy and Finance. She possesses sound knowledge of accounting, financial management, business administration and corporate affairs. Her understanding of financial matters and management practices enables her to contribute effectively to the deliberations of the Board. With her academic expertise and analytical approach, Ms. Gurmeet Kaur is well suited to provide independent judgement, objective over [Showing first 8,000 characters — download PDF for full document]