Change in Statutory Auditors – Oswal Greentech Limited

Outgoing Auditor

Name of the Resigning Firm: M/s Siddharth S. Kothari & Co, Chartered Accountants (FRN No. 158976W)

Reason for Resignation: Personal reasons

Effective Date of Resignation: June 22, 2026 (with immediate effect)

Date of Resignation Letter: June 22, 2026

Board's Acknowledgment / Statement: The company has taken note of the resignation through its Board meeting held on June 22, 2026.

Regulatory Compliance Statement: Disclosure made under Regulation 30 read with Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended from time to time.

Confirmation from Resigning Auditor: The resigning internal auditor confirmed that there are no material reasons for resignation other than those mentioned in the resignation letter (personal reasons), and there are no material concerns or unresolved matters that need to be brought to the attention of the Board.

Replacement Appointed: Not Specified

Board / Committee Meeting Details

Date and Name of the Meeting: Board of Directors Meeting held on Monday, 22nd June 2026

Meeting Timing: Commenced at 02:00 p.m. (IST) and concluded at 03:40 p.m. (IST)

Resolutions or Approvals: The Board considered and took note of the resignation of the internal auditor.

Annexures / Firm Profiles

Resignation Letter Details: The resignation letter from M/s Siddharth S. Kothari & Co is enclosed with the disclosure. The firm's address is: Office No. 9, 1st Floor, A Wing, Avisha Tower, 35 D/18, Bhaskabuwa Bakhale Path, Mughbat Lane, Thakurdwar, Charni Road (E), Mumbai-400 004.

Proprietor Details: Siddharth S. Kothari (Proprietor, Membership No: 172883)

Other Corporate Information

Subsidiary Incorporation Approved: The Board of Directors at the same meeting approved the incorporation of a subsidiary company in Dubai, United Arab Emirates (UAE), subject to obtaining necessary approvals and compliances under applicable laws and regulations.

Subsidiary Ownership Structure: Oswal Greentech Limited shall hold 95% of the paid-up share capital (38,000 equity shares of AED 1,000 each aggregating to AED 38 million) and Mr. Shael Oswal shall subscribe to 5% (2,000 equity shares of AED 1,000 each aggregating to AED 2 million).

Subsidiary Business Purpose: To expand the Company's business presence internationally and undertake development of land, residential and commercial properties in UAE and other permitted activities.

Regulatory Approvals Required: Incorporation subject to approvals under Foreign Exchange Management Act & Regulations, Reserve Bank of India Regulations/Guidelines, and necessary regulatory approvals/licenses from appropriate authorities in UAE.

SEBI Circular Reference: The disclosure is made pursuant to SEBI Circular No. SEBI/HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026.