Oswal Agro Mills Limited — Others, 15-07-2025: Copy of Newspaper Publication

Oswal Agro Mills is seeking shareholder approval via e-voting for a significant leadership change concerning Mr. Sheel Oswal. The proposals include rescinding his previous appointment as Managing Director and approving his new role as Non-Executive Director and Vice Chairperson, along with his remuneration for this position. Shareholders can cast their votes remotely, with the e-voting window open for a specified period. The outcome, which impacts the company's governance structure, will be announced post-voting.