Outcome of Board Meeting

Oswal Agro Mills Limited August 24, 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, Scrip Code: 500317 Trading Symbol: OSWALAGRO Mumbai – 400 001. Bandra (East), Mumbai – 400 051. Sub: Outcome of Board Meeting held on Monday, August 24, 2026 Dear Sir/Ma’am, Pursuant to Regulation 30 read with Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), we wish to inform you that the Board of Directors of Oswal Agro mills Limited (“the Company”), at its meeting held today, i.e., Monday, August 24, 2026, has, inter alia, considered and approved the following matters: 1. Appointment of BGMG & Associates (Chartered Accountants) as Statutory Auditor of the Company. The Board of Directors, based on the recommendation of the Audit Committee, has approved the appointment of M/s BGMG & Associates (Chartered Accountants) (FRN: 025265N) as the Statutory Auditors of the Company to fill the casual vacancy caused by the resignation of M/s. Mehta Chokshi & Shah LLP, Chartered Accountants (FRN. 106201W/W100598) and to hold office until the conclusion of the ensuing Annual General Meeting ("AGM") of the Company; The Board also recommended for the approval by Members of the Company, the appointment of BGMG & Associates (Chartered Accountants) (FRN: 025265N) as the Statutory Auditors of the Company for a term of 5 (five) consecutive years, to hold office from the conclusion of the th st ensuing 46 AGM until the conclusion of the 51 AGM of the Company, to be held in the year 2031. The disclosure pursuant to regulation 30 of the Listing Regulations read with SEBI Master Annexure-I Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 is enclosed as to this letter. 2. Directors Report along with annexures and draft Notice for convening the Annual General Meeting. The Board of Director approved the Directors Report, along with its necessary annexures and draft Notice for convening the Annual General Meeting as per the following details: a) Date of 46 AGM: September 29, 2026 b) Time: 03:00 P.M. 7th Floor, Antriksh Bhawan, 22 Kasturba Gandhi Marg, New Delhi-110 001 T: +91-11-23715242, 23322980, 23753652, 23715225 E: oswal@oswalagromills.com W: www.oswalagromills.com Regd. Off.: Near Jain Colony, Vijay Inder Nagar, Daba Road, Ludhiana -141003 | T: +91-161-2544238 |CIN: L15319PB1979PLC012267 Oswal Agro Mills Limited c) Mode: Video Conferencing/Other Audio-Visual Means d) Venue: Deemed to be convened at Company’s Registered Office Please note that the copy of the Notice along with the Annual Report of the Company shall be circulated separately in due course. 3. Dates of closure of register of members and share transfer books. Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, the Register of Member and Share Transfer Books of the Company will remain closed from September 22, 2026 to September 29, 2026 (both days inclusive) for taking record of the Members of the Company for the purpose of 46 Annual General Meeting. Symbol Type of Book Closure both days Record date Purpose security inclusive 500317 From To OSWALAGRO th Equity shares September September NA 46 Annual 22, 2026 29, 2026 General Meeting 4. Appointment of Scrutinizer for the upcoming Annual General Meeting The Board of Directors in their meeting held today approved the appointment of M/s Anuj Gupta & Associates. Practising Company Secretaries as the scrutinizer for the upcoming 46 Annual General Meeting. The meeting of the Board of Directors commenced at 05:30 P.M. and concluded at 05:45 P.M. We request you to take the same on record. FOR OSWAL AGRO MILLS LIMITED Thanking you, ARUNA OSWAL CHAIRPERSON DIN: 00988524 Encl: a/a 7th Floor, Antriksh Bhawan, 22 Kasturba Gandhi Marg, New Delhi-110 001 T: +91-11-23715242, 23322980, 23753652, 23715225 E: oswal@oswalagromills.com W: www.oswalagromills.com Regd. Off.: Near Jain Colony, Vijay Inder Nagar, Daba Road, Ludhiana -141003 | T: +91-161-2544238 |CIN: L15319PB1979PLC012267 Oswal Agro Mills 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 M/s. BGMG & Associates (Chartered Accountants) (FRN: 025265N) 2. Reason for change The Board of Directors has approved the appointment of BGMG & Associates (Chartered Accountants) (FRN: 025265N) as the Statutory Auditors of the Company to fill the casual vacancy caused by the resignation of M/s. Mehta Chokshi & Shah LLP, Chartered Accountants (FRN. 106 201W/W100598) 3. Date of appointment (1) W.e.f. August 24, 2026 upto the conclusion of ensuing / term 46 AGM to fill the casual vacancy; (2) For a term of 5 (five) consecutive years, commencing from the conclusion of the ensuing 46 AGM. 4. Brief profile M/s. BGMG & Associates (Business Group of Monitoring & Guidance) is a firm of Chartered Accountants founded in the year 2012 having strength of professionals, comprising Chartered Accountants, Company Secretaries, Advocates and MBAs, and serves over 100 corporate clients. Its areas of specialisation include statutory audit under IGAAP, Ind AS and IFRS, tax audit under the Income-tax Act, 1961, internal and risk-based audit, stock and inventory audit, special purpose and management audit, transaction due diligence, direct and indirect taxation, virtual CFO and business process outsourcing services, fund raising and initial public offer advisory and legal advisory services. 5. Disclosure of NA relationship with directors/KMP (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@oswalagromills.com W: www.oswalagromills.com Regd. Off.: Near Jain Colony, Vijay Inder Nagar, Daba Road, Ludhiana -141003 | T: +91-161-2544238 |CIN: L15319PB1979PLC012267