Oswal Agro Mills Limited has informed the stock exchanges of the resignation of Mrs. Payal Agarwal from the role of Company Secretary and Compliance Officer. The disclosure was made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, via a communication dated May 11, 2026, signed by Chairperson Aruna Oswal.

Resignation Details

Mrs. Payal Agarwal submitted her resignation letter on May 11, 2026, citing personal reasons for her decision to step down. She will be relieved from her duties effective from the close of business hours on May 29, 2026. The following table summarises the key disclosures made under Regulation 30, as required under Para A(7) of Part A of Schedule III to the Listing Regulations:

Cessation as Key Managerial Personnel

Upon the effective date of her resignation, Mrs. Payal Agarwal will cease to be a Key Managerial Personnel (KMP) under the provisions of Section 203 and other applicable provisions of the Companies Act, 2013. She will also cease to be covered under Regulation 30(5) of the SEBI Listing Regulations, 2015, for determining the materiality of any event or transaction for making required disclosures to the stock exchanges.

Transition and Compliance Commitments

In her resignation letter addressed to the Board of Directors, Mrs. Agarwal confirmed her commitment to ensuring a smooth and orderly transition of responsibilities. She stated her willingness to cooperate fully in handing over all relevant documents, records, and ongoing matters. Mrs. Agarwal also requested the Company to file the necessary forms with the Registrar of Companies, Ministry of Corporate Affairs, and to intimate the stock exchanges to give effect to her resignation. Mrs. Agarwal holds the membership number A71645 with the Institute of Company Secretaries of India.

Regulatory Disclosure

The detailed disclosure required under Regulation 30 of SEBI (LODR) Regulations, 2015, as amended, was made in accordance with SEBI master circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024. The intimation was filed with both the National Stock Exchange of India Ltd. and BSE Ltd. as part of the Company's listing compliance obligations.

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.