Oswal Agro Mills Limited has announced a key update regarding the authorisation of officials responsible for determining and disclosing material events under Regulation 30 of SEBI Listing Obligations and Disclosure Requirements Regulations, 2015. This disclosure is applicable to both BSE Limited and the National Stock Exchange of India Limited, ensuring compliance with regulatory requirements and transparency for investors.

The Board has revised the list of authorised officials along with their contact details to streamline the process of identifying and reporting material information to the stock exchanges. The updated list of authorised officials is as follows:

• Narinder Kumar, Whole-time Director and CEO, contact numbers 011-23730325 and 011-23753652, email oswal@oswalagromills.com.

• Hemant Shrikant Patni, Chief Financial Officer.

• Payal Agarwal, Company Secretary and Compliance Officer.

This update is part of the company’s ongoing efforts to strengthen corporate governance practices and regulatory compliance. By clearly designating authorised officials, Oswal Agro Mills Limited ensures that all material events are promptly reviewed and disclosed in accordance with SEBI regulations.

The revision aligns with the company’s Policy on Determination of Materiality of Events, which provides a structured framework for evaluating the significance of corporate events and their potential impact on stakeholders. The authorised officials are now responsible for assessing whether an event qualifies as material and ensuring timely disclosure to the stock exchanges, thereby maintaining transparency and investor confidence.

The disclosure has been submitted to both BSE Limited and NSE, with trading symbols OSWALAGRO and Scrip Code 500317 for BSE. The company has requested the exchanges to take the information on record.

This step demonstrates Oswal Agro Mills Limited’s commitment to effective communication, compliance with SEBI Listing Regulations, and enhanced corporate transparency. Investors and stakeholders can now directly approach the designated officials for queries related to material disclosures, ensuring clarity and efficiency in corporate communication.

Overall, the revision of authorised officials strengthens the company’s governance framework, reinforces accountability, and ensures that all material events are disclosed promptly, accurately, and in line with SEBI Listing Regulations and best practices in corporate governance.