Oswal Agro Mills Limited has announced changes to its authorized officials list for determining and disclosing material events under SEBI regulations. The company communicated this update to both BSE Limited and National Stock Exchange of India Limited on January 07, 2026, ensuring compliance with regulatory disclosure requirements.

Regulatory Compliance Update

The disclosure was made under Regulation 30(5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, specifically regarding changes in authorization under the company's Policy on Determination of Materiality of Events. This regulatory framework ensures that material information reaches investors and market participants in a timely and structured manner.

Revised Authorization Structure

The company has designated three key officials who will be responsible for determining and disclosing material events or information under regulation 30 of Listing Regulations to the stock exchanges:

Contact Information and Communication Channels

The company has provided specific contact details for these authorized officials to ensure effective communication with regulatory bodies and stakeholders. Ms. Shreya Choudhary, serving as Whole Time Director & CEO, can be reached at telephone numbers 011-23730325 and 011-23753652. Mrs. Payal Agarwal, who holds the position of Company Secretary & Compliance Officer, has been designated as the primary contact for correspondence through the email address oswal@oswalagromills.com .

Market Presence and Trading Information

Oswal Agro Mills Limited maintains its presence on major Indian stock exchanges with scrip code 500317 on BSE Limited and trading symbol OSWALAGRO on the National Stock Exchange of India Limited. The company's commitment to regulatory compliance is demonstrated through such timely disclosures to both exchanges, ensuring transparency in corporate governance practices.

This authorization update reflects the company's ongoing efforts to maintain robust compliance mechanisms and ensure that material information disclosure processes are handled by designated senior management personnel with appropriate authority and expertise.

Oswal Agro Mills Limited has announced a significant leadership appointment, naming Ms. Shreya Choudhary as Additional Director and Chief Executive Officer effective January 07, 2026. The appointment was approved by the Board of Directors following a recommendation from the Nomination & Remuneration Committee during their meeting held on January 07, 2026.

Appointment Details

The key parameters of Ms. Choudhary's appointment are outlined below:

Professional Background

Ms. Shreya Choudhary brings substantial expertise to her new role as a member of the Institute of Chartered Accountants of India with a graduation in Commerce. Her professional experience encompasses financial management, direct and indirect taxation, and financial reporting across diverse industry sectors. She has demonstrated efficient compliance with various statutory and regulatory requirements throughout her career.

Her core competencies include:

• Strong analytical and research skills
• Attention to detail in financial operations
• Ability to interpret complex financial and tax regulations
• Support for effective decision-making processes

Role and Responsibilities

As Whole-time Director and CEO of Oswal Agro Mills Limited, Ms. Choudhary will oversee the company's overall operations, strategic planning, and financial management. The company expects her finance specialization and extensive work experience to enable informed decision-making and foster sustainable growth.

Regulatory Compliance

The appointment complies with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has confirmed that Ms. Choudhary is not debarred from holding the office of Director by virtue of any order passed by the Securities and Exchange Board of India or any other such authority, as required under BSE and NSE circulars dated June 20, 2018.

The Board meeting commenced at 12:00 P.M. and concluded at 02:00 P.M. on January 07, 2026, with the appointment decision forming part of the formal outcomes communicated to both BSE and NSE exchanges.