Outcome of Board Meeting held on July 27, 2026

The Board of Directors of Oswal Agro Mills Limited approved the appointment of Mrs. Srishti Agarwal as Company Secretary and Compliance Officer, effective July 27, 2026. They also approved the appointment of Mr. Rahul Khadriya as an Additional Independent Director for a term of five years, subject to shareholder approval. Additionally, M/s Anuj Gupta & Associates was appointed as the Secretarial Auditor to fill a casual vacancy for the remainder of the financial year 2025-26.

Reported results are the point at which prior management commitments become checkable against audited or reviewed numbers.

• Margin trend against the prior period
• Cash from operations against reported profit
• Whether prior guidance is reaffirmed