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(As on May 29, 2025, 15:43)

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Oswal Agro Mills - Announcement under Regulation 30 (LODR)-Change in Directorate

Intimation for: (i) To recommend rescinding of Special resolution passed through postal ballot dated May 25, 2025 related to the approval appointment and remuneration of Mr. Shael Oswal (DIN: 00256956) as Managing Director of the Company \r\n(ii) Appointment of Mr. Shael Oswal as Additional Director &Vice Chairman of the company with effect from June 1, 2025

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