Oswal Greentech Limited has informed the stock exchanges of an upcoming Board of Directors meeting, scheduled for Tuesday, May 26, 2026. The notice has been issued pursuant to Regulation 29(1)(a) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.

Board Meeting Details

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

Trading Window Closure

In accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, read with the company's Code of Conduct for prevention of insider trading by Designated Persons and their immediate relatives, the trading window has been closed. As previously intimated vide the company's letter dated March 31, 2026, the trading window closure details are as follows:

The intimation was signed by Aruna Oswal, Whole Time Director & Chairperson (DIN: 00988524), on May 13, 2026.

Oswal Greentech Limited has informed the stock exchanges of the resignation of Mrs. Purva Jhanwar from the position of Company Secretary & Compliance Officer, effective from the closure of business hours on May 06, 2026. The intimation was made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Mrs. Jhanwar cited personal reasons for her decision, confirming that there is no other material reason for her resignation.

Key Details of the Resignation

The following table summarises the mandatory disclosure requirements under Regulation 30 read with Para A(7) of Part A of Schedule III to the Listing Regulations, as filed by the company:

Cessation as Key Managerial Personnel

With effect from the closure of business hours on May 06, 2026, Mrs. Purva Jhanwar will cease to be a Key Managerial Personnel under 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, which governs the determination of materiality of any event or transaction for the purpose of making required disclosures to the stock exchanges.

Resignation Letter Highlights

In her resignation letter addressed to the Board of Directors of Oswal Greentech Limited, Mrs. Jhanwar tendered her resignation with immediate effect from the closure of business hours on May 06, 2026. She confirmed that personal reasons were the sole basis for her departure and that there is no other material reason involved. Mrs. Jhanwar also requested the company to:

• Inform the Registrar of Companies, stock exchanges, and other relevant government and non-government authorities regarding her resignation
• Arrange for the filing of Form DIR-12 and other necessary forms with the Registrar of Companies to give effect to the resignation

Regulatory Compliance

The disclosure was made in accordance with Regulation 30 of the SEBI (LODR) Regulations, 2015, as amended, read with SEBI master circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024. The intimation was signed and submitted by Aruna Oswal, Wholetime Director & Chairperson (DIN: 00988524), on behalf of Oswal Greentech Limited.