OSWAL OVERSEAS LTD.

Oswal Overseas Ltd has announced the closure of its trading window for dealing in the company's securities by insiders. This closure is effective from October 1, 2026, and will remain in effect for 48 hours after the declaration of the Unaudited Financial Results for the quarter and six months ended September 30, 2026. The decision aligns with the company's 'Insider Trading - Code of Conduct', framed under SEBI (Prohibition of Insider Trading) Regulations, 2015. The trading window will be closed for all designated persons and their immediate relatives. The specific date for the Board meeting to consider these financial results will be communicated separately. The company will also make this information available on its website.

Oswal Overseas Ltd. has received approval from the Registrar of Companies (RoC), New Delhi, for a three-month extension to hold its Annual General Meeting (AGM) for the financial year ended March 31, 2026. The original deadline for the AGM was September 30, 2026. Following the company's request on September 25, 2026, citing difficulties, the RoC granted the extension on September 28, 2026, pushing the new deadline to December 31, 2026. The RoC advised the company to ensure timely compliance with the Companies Act, 2013, in the future. The specific date for the AGM will be announced by the Board of Directors subsequently.

Oswal Overseas Ltd has received approval from the Registrar of Companies, New Delhi, for a three-month extension to hold its Annual General Meeting (AGM) for the financial year ended March 31, 2026. The AGM, originally due by September 30, 2026, can now be held up to December 31, 2026. The company cited difficulties in holding the meeting on time and was advised to ensure future compliance. The exact AGM date will be communicated later and will be uploaded on the company's website.

Oswal Overseas Ltd announced that its Board of Directors, at a meeting held on September 22, 2026, approved the Unaudited Standalone Financial Results for the quarter ended June 30, 2026. The company has submitted these results along with the Limited Review Report, in compliance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The Board of Directors of Oswal Overseas Ltd, at its meeting held on September 22, 2026, approved the standalone unaudited financial results for the quarter ended June 30, 2026 (Q1 FY27). The company has submitted these results along with the Limited Review Report as per SEBI regulations. The meeting commenced at 3:00 P.M. and concluded at 3:45 P.M. The financial results indicate a loss for the quarter.

Oswal Overseas Ltd has announced that its Board of Directors will convene on September 22, 2026. The primary agenda for this meeting is to consider and approve the unaudited financial results for the quarter and year ended June 30, 2026. The meeting will be held at the company's registered office in New Delhi.

Oswal Overseas Limited has provided a clarification regarding the delay in submitting financial results for the period ending June 30, 2026. The company stated that the delay was due to the Corporate Insolvency Resolution Process (CIRP) initiated on June 8, 2026. During CIRP, the Board of Directors is suspended, and management powers are vested with the Interim Resolution Professional (IRP) or Resolution Professional (RP) as per the Insolvency and Bankruptcy Code (IBC). SEBI LODR Regulations also exempt listed entities undergoing CIRP from certain board-related compliances. The company emphasized that the delay was not due to any wilful omission but a consequence of the statutory insolvency process.

Oswal Overseas Limited has been restored to its pre-CIRP status following an order from the National Company Law Tribunal (NCLT), New Delhi Bench. The NCLT allowed an application filed under Section 12A of the Insolvency and Bankruptcy Code, 2016, for the withdrawal of the Corporate Insolvency Resolution Process (CIRP) initiated against the company. This withdrawal was based on a settlement with the sole financial creditor, approved by the Committee of Creditors (CoC) with 100% voting. All CIRP costs have been fully paid. The moratorium is lifted, and the Interim Resolution Professional has been discharged.

Oswal Overseas Limited has received an order from the National Company Law Tribunal (NCLT), New Delhi Bench, allowing the withdrawal of the Corporate Insolvency Resolution Process (CIRP) initiated against the company. The withdrawal follows a settlement with the sole financial creditor, approved by the Committee of Creditors with 100% voting. The NCLT has dismissed the insolvency petition, restored the company to its pre-CIRP status, and discharged the Interim Resolution Professional. All CIRP costs have been fully paid.

Oswal Overseas Ltd has announced the resignation of Mr. Anoop Kumar Srivastava as a Director, effective July 16, 2026. The resignation was formally accepted on July 17, 2026. The company has provided the necessary disclosures as per SEBI regulations, citing 'other professional commitments and health issues' as the reasons for his departure. Mr. Srivastava's DIN is 07052640. The company is taking steps to update its records with the Registrar of Companies.