Oswal Greentech Limited has published newspaper advertisements regarding the opening of a special window for transfer and dematerialisation of physical securities, as required under Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015.

Newspaper Publication Compliance

The company filed its compliance report with BSE and NSE on March 31, 2026, regarding the newspaper advertisement published in Business Standard (English National daily newspaper) and Ajit (Regional daily newspaper). The advertisement announced the opening of a special window for transfer and dematerialisation of physical shares.

Special Window Details

According to the published notice, the special window remains open until February 04, 2027, following SEBI Circular No. HO/38/13/11(2)2026-MIRSD-POD/13750/2026. This facility is available to investors who purchased physical shares of Oswal Greentech Limited prior to April 01, 2019.

Eligible Shareholders

The special window facility covers two categories of shareholders:

• Those who had not lodged shares for transfer
• Those who had lodged shares for transfer but were rejected, returned, or not attended due to documentation deficiencies

Previous Transfer Processing Activity

The company had earlier reported its compliance regarding the processing of physical share transfer requests under SEBI's special window initiative for the period from July 07, 2025 to January 06, 2026. During this six-month period, the company received 13 transfer requests, all of which were processed but ultimately rejected.

Regulatory Authorization

The compliance report was signed by Purva Jhanwar, Company Secretary and Compliance Officer (Membership No.: A49170), ensuring proper authorization and fulfillment of regulatory disclosure obligations under SEBI regulations.

Oswal Greentech Limited has announced significant changes in its Key Managerial Personnel structure with the appointment of Mrs. Purva Jhanwar as Company Secretary and Compliance Officer. The appointment comes following the resignation of the previous incumbent and represents a strategic move to strengthen the company's governance framework.

Board Approval and Effective Date

The Board of Directors approved Mrs. Purva Jhanwar's appointment during their meeting held on February 25, 2026. The appointment will take effect from March 01, 2026, ensuring a smooth transition in the company's secretarial and compliance functions.

Leadership Transition

Mrs. Jhanwar will assume her role following the resignation of Mrs. Sonal Gupta, who served as the company's Company Secretary and Compliance Officer until December 11, 2025. This appointment addresses the vacancy created by Mrs. Gupta's departure and ensures continuity in the company's regulatory compliance and secretarial operations.

Professional Qualifications and Experience

Mrs. Purva Jhanwar brings impressive credentials to her new role, holding dual professional qualifications that enhance her capability to manage the company's compliance requirements effectively.

Updated Material Event Authorization

Following the leadership changes, Oswal Greentech Limited has disclosed under Regulation 30(5) of SEBI Listing Regulations the revised list of officials authorized to determine and disclose material events or information to stock exchanges, effective March 01, 2026.

Regulatory Compliance Framework

The appointment has been made in accordance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Additionally, pursuant to Regulation 6 of the SEBI Listing Regulations, Mrs. Jhanwar will serve as the company's Compliance Officer, replacing Mrs. Sonal Gupta in this capacity as well.

This dual appointment ensures consolidated oversight of the company's compliance framework while maintaining the expertise required for effective governance of a listed entity. The company has fulfilled all disclosure requirements under the relevant SEBI circulars, demonstrating its commitment to transparent corporate governance practices and proper authorization protocols for material event disclosures.