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Oswal Agro Mills Ltd

Announcement under Regulation 30 (LODR)-Change in Directorate

02:06 PM, 7th Jan 2026

Enclosed herewith intimation under Regulation 30 of SEBI Listing Regulations 2015 with respect to appointment of Ms. Shreya Choudhary (DIN: 11469420) as Additional Director (Whole time Director) & Chief Executive officer (CEO) of the Company with effect from January 07 2026.

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