Oswal Pumps Re-appoints Chairman, Appoints New CFO

Nature of change: Re-appointment of Mr. Vivek Gupta as Chairman and Managing Director
Name and DIN: Mr. Vivek Gupta (DIN not disclosed in document)
Effective date and tenure: Re-appointment effective March 04, 2027 for a term of 5 years until March 03, 2032
Profile and qualifications: Promoter of the company, holds bachelor's degree in commerce from Kurukshetra University, Haryana. First appointed to the Board on September 22, 2006. Has over 18 years of experience in pumps manufacturing industry. Recipient of Nation's Udyog Ratan Award from Indian Organisation for Business Research & Development in 2005.
Compliance confirmation: Not debarred from holding director office by virtue of any SEBI order or other authority
Relationships: Father of Mr. Amulya Gupta (Whole Time Director) and Mr. Shivam Gupta (Whole Time Director)
Approval status: Approved by Board based on Nomination and Remuneration Committee recommendation, subject to shareholder approval

Nature of change: Appointment of Mr. Vijay Kumar Yadav as Chief Financial Officer
Name: Mr. Vijay Kumar Yadav
Effective date: Appointment effective immediately from August 08, 2026
Profile and qualifications: Chartered Accountant (ICAI) with over 21 years of experience in Corporate Finance, Strategic Financial Management, Corporate Governance, Treasury, Taxation, Capital Markets, and Regulatory Compliance. Previously served as Chief Financial Officer at Duroply Industries Limited. Held senior finance leadership positions at Gold Plus Glass Industry Limited, Wires & Fabriks (S.A.) Limited, and Texplas Group of Companies. Joined Oswal Pumps as Senior GM Finance on June 22, 2026.
Expertise: Strong commercial acumen with comprehensive knowledge of manufacturing operations and corporate finance
Approval status: Approved by Board based on Nomination and Remuneration Committee recommendation and Audit Committee approval