Oswal Agro Mills Limited has informed the stock exchanges of the resignation of Mrs. Shreya Choudhary (DIN: 11469420) from the position of Chief Executive Officer and Whole-time Director of the Company, effective May 07, 2026. The development was disclosed in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024.

Resignation Details

The following key details of the cessation have been disclosed as required under the applicable SEBI regulations:

Resignation Letter Highlights

In her resignation letter addressed to the Board of Directors, Choudhary tendered her resignation with immediate effect, designating May 07, 2026 as her last working day with the Company. She expressed gratitude for the opportunities and professional experience gained during her tenure, noting that it had been a privilege to serve the Board and contribute to the Company's growth and compliance functions.

Choudhary explicitly confirmed that there are no other material reasons for her resignation beyond those stated. She further committed to ensuring a smooth and orderly transition of responsibilities, including full cooperation in handing over all relevant documents, records, and ongoing matters as required.

Regulatory Compliance

The intimation was filed by Payal Agarwal, Company Secretary and Compliance Officer of Oswal Agro Mills Limited, on May 07, 2026. The disclosure was made simultaneously to BSE Limited and the National Stock Exchange of India Limited, fulfilling the Company's obligations under the SEBI Listing Regulations. No replacement or successor appointment has been announced as part of this disclosure.

Oswal Greentech Limited, the promoter of oswal agro mills Limited, has filed a regulatory disclosure with both BSE Limited and the National Stock Exchange of India Limited, declaring that no encumbrance has been placed on its shareholding or voting rights in Oswal Agro Mills Limited during the Financial Year 2025-26. The disclosure was submitted on April 6, 2026, and is signed by Purva Jhanwar, Company Secretary and Compliance Officer of Oswal Greentech Limited, from New Delhi.

Regulatory Disclosure Details

The disclosure has been made in compliance with Regulation 31(4) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. Under this regulation, promoters and persons acting in concert are required to make annual declarations regarding any encumbrance on their shareholding or voting rights in the target company.

The key details of the disclosure are summarised below:

Submission to Stock Exchanges

The disclosure was addressed to the following stock exchanges:

• BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001, Maharashtra, India
• National Stock Exchange of India Limited, Exchange Plaza, 5th Floor, Plot No. C/1, Block G, Bandra-Kurla Complex, Bandra (E), Mumbai – 400 051, Maharashtra, India

Copies of the disclosure were also marked to the Company Secretary and the members of the Audit Committee of Oswal Agro Mills Limited, located at Near Jain Colony, Vijay Inder Nagar, Doaba Road, Ludhiana – 144 403, Punjab, India.

Compliance and Declaration

Oswal Greentech Limited has explicitly stated that neither directly nor indirectly has any encumbrance been created on its shareholding or voting rights held in Oswal Agro Mills Limited during the Financial Year 2025-26. This annual declaration forms part of the ongoing compliance framework prescribed by SEBI to ensure transparency in promoter shareholding patterns and safeguard investor interests.