Oswal Agro Mills Limited — Others, 08-08-2025: Change in Director(s)

Oswal Agro Mills' Board has appointed M/s Siddharth S. Kothari & Co. as Internal Auditors for FY26 and M/s Jay Mehta & Associates as Secretarial Auditors for five years. M/s Mehta Chokshi & Shah LLP will also serve as Statutory Auditors, filling a vacancy. These auditor appointments are subject to shareholder approval. Additionally, the company appointed Mr. Gulshan Chamanlal Vohra, Mr. Swapneel Vinod Patel, and Ms. Larly Nitin Bahl as Independent Directors for five-year terms from August 13, 2025, also pending shareholder approval. These significant changes enhance the company's oversight and bring diverse new expertise to the board.