OSWAL AGRO MILLS LTD.

Oswal Agro Mills Ltd announced the resignation of its Secretarial Auditors, M/s. Jay Mehta & Associates, effective June 20, 2026. The auditors were appointed for a five-year term from FY 2025-26 to FY 2029-30. The reason cited for resignation is 'Frequent changes in the Board of Directors and KMPs'. The company's Audit Committee and Board will consider the appointment of new Secretarial Auditors in due course.

Oswal Agro Mills Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is effective from Wednesday, July 1, 2026, and will remain in effect until 48 hours after the declaration of the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The decision aligns with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. All designated persons and their immediate relatives are restricted from trading during this period. The company will soon inform the stock exchanges about the board meeting date to approve these financial results.

Oswal Agro Mills Ltd has issued a corrigendum to its previous disclosure regarding the outcome of its Board meeting held on June 22, 2026. The correction pertains to a typographical error in stating the meeting's conclusion time. The meeting, which was initially reported to have concluded at 11:40 a.m. IST, actually concluded at 12:40 p.m. IST. This correction does not alter any other details previously disclosed, including the resignation of the Internal Auditor and the Chief Financial Officer. The company emphasizes that the error was purely clerical and unintentional.

Oswal Agro Mills Ltd announced the resignation of its Internal Auditor, M/s Siddharth S. Kothari & Co, and its Chief Financial Officer (CFO), Mr. Hemant Patni. Both resignations were accepted by the Board of Directors at a meeting held on June 22, 2026. The reasons cited for both departures are personal. The company will complete necessary formalities regarding these resignations in due course.

Oswal Agro Mills Ltd announced that its Board of Directors has accepted the resignations of its Internal Auditor, M/s Siddharth S. Kothari & Co, and Chief Financial Officer (CFO), Mr. Hemant Patni. Both resignations are effective immediately, with the company citing personal reasons for the departures. The board has taken note of these resignations and will complete the necessary formalities in due course. The company will also undertake the process to appoint replacements for these key positions.

Oswal Agro Mills Ltd announced the resignation of three Non-Executive Independent Directors: Mr. Swapneel Vinod Patel, Mr. Gulshan Vohra, and Mrs. Larly Nitin Bahl. The resignations are effective from the closure of business hours on June 11, 2026. The reasons cited include pre-occupation, other commitments, personal reasons, and unavoidable personal circumstances. The departing directors have also ceased their roles as Chairpersons or Members of various board committees, including Audit, Nomination and Remuneration, Stakeholders Relationship, and Corporate Social Responsibility committees.

Oswal Agro Mills Ltd has announced the appointment of Mr. Vimal Bhatnagar, Ms. Prerna Singh, and Mr. Ram Babu Somani as Additional Non-Executive Independent Directors. Their appointments are effective from June 11, 2026, for a term of one year, subject to shareholder approval at the upcoming Annual General Meeting. This move is based on the recommendation of the Nomination and Remuneration Committee and aims to strengthen the company's board governance.

Oswal Agro Mills Ltd has announced the approval of its audited financial results for the quarter and year ended March 31, 2026, as per Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015. The Board of Directors, in their meeting on May 26, 2026, considered and approved the standalone and consolidated financial results, which were reviewed by the Audit Committee. The statutory auditors, M/s Mehta Chokshi & Shah LLP, issued audit reports with unmodified opinions on the standalone financial results.

Oswal Agro Mills Ltd has scheduled a Board of Directors meeting on May 26, 2026, to consider and approve the audited financial results (standalone and consolidated) for the quarter and financial year ended March 31, 2026. The trading window remains closed until May 28, 2026, for designated persons.

Oswal Agro Mills Ltd announced the resignation of Mrs. Shreya Choudhary (DIN:11469420) from the position of CEO and Whole-time Director, effective May 07, 2026, due to unavoidable personal reasons. The company has confirmed that there are no other material reasons for her resignation. The disclosure was made in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015.