Oswal Agro Mills has notified the stock exchanges of an upcoming Board of Directors meeting, scheduled for Tuesday, May 26, 2026. The intimation was filed pursuant to Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Board Meeting to Consider Audited Financial Results

The board meeting has been convened to, among other matters, consider and approve the audited financial results — both standalone and consolidated — for the quarter and financial year ended March 31, 2026. The key details of the scheduled meeting are outlined below:

Trading Window Closure

In continuation of the letter dated March 25, 2026 regarding the closure of the trading window, Oswal Agro Mills has informed that the trading window for dealing in equity shares of the Company will continue to remain closed until May 28, 2026 (inclusive). This closure applies to all Designated Persons of the Company, including their immediate relatives, in accordance with the Company's Code for Prevention of Insider Trading.

The intimation was signed by Payal Agarwal, Company Secretary & Compliance Officer, on behalf of Oswal Agro Mills, and was filed on May 13, 2026.

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.