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(As on May 21, 2025, 14:19)

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Oswal Green Tech - Board Meeting Outcome for Outcome Of The Meeting Of Board Of Directors Of Oswal Greentech Limited Held On

Outcome of the Board Meeting to consider the following:\r\n(i) Approval of audited financial results for the quarter and year ended March 31, 2025\r\n(ii) Resignation of Mr. Anil Kumar Bhalla (DIN: 00587533) from the position of Managing Director & CEO wef May 31, 2025\r\n(iii) Appointment of Mr. Shael Oswal (DIN: 00256956) as Additional Director (Non-executive & Non-Independent) & Vice chairman of the Company wef June 1, 2025

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