Oswal Pumps shareholders approve re-appointment of Amulya Gupta

Oswal Pumps Limited shareholders have approved the re-appointment of Mr. Amulya Gupta as Whole Time Director for a period of five years effective June 24, 2026. The resolution was passed through a postal ballot process, with 99.998% of the valid votes cast in favour of the re-appointment. This decision ensures continuity in the company's leadership structure as it moves forward with its operations in the pumps and motors sector.

The voting process was conducted via remote e-voting, which commenced on May 22, 2026, and concluded on June 20, 2026. The results were scrutinized by Mr. Amit Kumar Shukla, Proprietor of Amit Shukla & Associates, Practicing Company Secretaries. The report confirms that the resolution was passed as an Ordinary Resolution on the last date of remote e-voting, June 20, 2026.

A total of 9,29,31,121 valid votes were polled, representing 81.535% of the company's outstanding shares. The breakdown of the votes indicates strong support from both promoter and public shareholder categories. Promoters and the Promoter Group cast 100% of their votes in favour, while public institutions and non-institutions also voted overwhelmingly in support of the resolution.

The following table details the voting results across different shareholder categories:

Category	Mode of Voting	No. of Shares Held	No. of Valid Votes Polled	% of Votes Polled on Outstanding Shares	No. of Votes in Favour	No. of Votes Against	% of Votes in Favour on Votes Polled
Promoters and Promoter Group	E-Voting	8,62,50,078	8,62,50,078	100.000	8,62,50,078	-	100.000
Public-Institutions	E-Voting	1,16,45,867	65,28,729	56.060	65,28,660	69.00	99.999
Public-Non Institutions	E-Voting	1,60,81,469	1,52,314	0.947	1,50,167	2,147.00	98.590
Total		11,39,77,414	9,29,31,121	81.535	9,29,28,905	2,216.00	99.998

The remote e-voting process was monitored through a secured link provided by the National Securities Depository Limited (NSDL). The scrutinizer's report notes that the e-voting system was unblocked on June 20, 2026, in the presence of two witnesses not employed by the company. The fully paid-up equity share capital of the company stood at 11,40,04,897 equity shares of Re. 1 each as on the cut-off date of May 15, 2026.

Mr. Amulya Gupta's re-appointment is effective from June 24, 2026, for a five-year term. The company has uploaded the detailed voting results and the scrutinizer's report on its website. The approval marks a significant step in the company's governance, reinforcing the management's mandate to steer the company's strategic direction.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
-1.38%	+2.08%	+20.53%	-20.48%	-31.67%	-30.94%

Oswal Pumps Ltd has accepted the resignation of Subodh Kumar from the position of Chief Financial Officer, effective June 20, 2026. The Board of Directors approved the resignation on the same day, relieving Kumar from his duties at the close of business hours. The executive stepped down to pursue opportunities outside the organization, as stated in his resignation letter dated May 27, 2026.

The disclosure was made to the exchanges pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company confirmed that there are no other reasons for the resignation beyond those cited in the attached letter. Kumar has committed to ensuring a smooth transition of his responsibilities during the notice period.

Resignation Details

The company provided specific details regarding the cessation of the Key Managerial Personnel's role in the filing.

S. No.	Particulars	Details
1.	Reason for change	Resignation
2.	Date of cessation	June 20, 2026
3.	Brief profile	Not Applicable
4.	Disclosure of relationships	Not Applicable

Subodh Kumar expressed gratitude for the support and guidance received during his tenure at Oswal Pumps Limited. He wished the company continued success in its future endeavours. The filing was submitted by Anish Kumar, Company Secretary and Compliance Officer.