Oswal Overseas Ltd — Important, 20-09-2025: Company Update

Oswal Overseas Limited reports the resignation of Mrs. Priyanka Gandhi as a Non-Executive Woman Independent Director, effective September 19, 2025. Citing personal reasons, she will also step down from her memberships on the Audit Committee, Nomination and Remuneration Committee, and Stakeholders Relationship Committee. This development alters the company's board composition and the structure of these critical governance committees.