Change in Statutory Auditors – Shreeoswal Seeds and Chemicals Limited

Outgoing Auditor

Name of the Resigning Firm: Not Specified

Reason for Resignation: Not Specified

Effective Date of Resignation: Not Specified

Date of Resignation Letter: Not Specified

Duration in Role: Not Specified

Board’s Acknowledgment / Statement: Not Specified

Replacement Appointed

Name of the New Audit Firm: H. Sahu & Company, Chartered Accountants

Firm Registration Number (FRN): 036476C

Term of Appointment and Validity: The appointment shall be for a term of five (5) consecutive years, commencing from the conclusion of the 9th Annual General Meeting until the conclusion of the 14th Annual General Meeting for financial year FY 2030-31.

Interim Appointment or Subject to Shareholder Approval: The appointment is subject to approval of the Members of the Company at the ensuing 9th Annual General Meeting.

Qualifications or Professional Standing: M/s. H. Sahu & Company was established in July, 2024 and undertakes Audit / Income tax / Company Law Matters / Project Financing / Loan Syndications work. The Proprietor is professionally qualified with wide knowledge of SEBI Act and its regulations and complete understanding of work done in a Stock Exchange.

Financial Implications: Not Specified

Regulatory Compliance Statement

The disclosure is made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-PoD2/I/3762/2026 dated January 30, 2026, and Sub-Para 7 of Para A of Part A of Schedule III of the Listing Regulations.

Delay in Disclosure: Not Specified

Board / Committee Meeting Details

Date and Name of the Meeting: Meeting of the Board of Directors held on August 13, 2026

Resolutions or Approvals: The Board approved the appointment based on the recommendation of the Audit Committee. The meeting commenced at 05:30 P.M. and concluded at 06:15 P.M.

Annexures / Firm Profiles

Summary of Incoming Audit Firm’s Experience: The firm is located at 1, Balaji Market, Kamal Chowk, Neemuch (M.P)-458441. Email: hariomsahu163@gmail.com. Established in July 2024, it handles audit, income tax, company law matters, project financing, and loan syndications.

Any Declarations or Eligibility Confirmations: Not Specified

Other Corporate Information

The information will be available on the company website at www.oswalseeds.com.