Change in Director / Key Managerial Personnel

This disclosure does not pertain to a change in Director or Key Managerial Personnel. It concerns the appointment of external auditors.

Key Financial or Operational Approvals

Auditor Appointments Approved at 44th AGM:

The shareholders of Oswal Greentech Limited at their 44th Annual General Meeting (AGM) held on Tuesday, September 29, 2026, at 12:30 P.M. (IST) approved the following appointments:

1. Statutory Auditors - M/s. BGMG & Associates, Chartered Accountants (FRN: 025265N):

  • Appointment to fill casual vacancy: Approved to hold office until the conclusion of the 44th AGM. This vacancy was caused by the resignation of the previous statutory auditors, M/s. Mehta Chokshi & Shah LLP, Chartered Accountants, Mumbai (FRN: 106201W/W100598). The Board of Directors, on the recommendation of the Audit Committee, had initially appointed them at its meeting held on August 24, 2026, under Section 139(8) of the Companies Act, 2013.
  • Long-term appointment: Approved for a term of five consecutive years, from the conclusion of the 44th AGM until the conclusion of the 49th AGM of the Company to be held in the year 2031. They will conduct the statutory audit for the financial years 2026-27 to 2030-31.
  • Firm Profile: M/s. BGMG & Associates (Business Group of Monitoring & Guidance) is a firm of Chartered Accountants founded in 2012. It has a strength of professionals comprising Chartered Accountants, Company Secretaries, Advocates, and MBAs, and serves over 100 corporate clients. Its specializations include statutory audit under IGAAP, Ind AS and IFRS; tax audit; internal and risk-based audit; stock and inventory audit; management audit; transaction due diligence; direct and indirect taxation; virtual CFO services; business process outsourcing; fund raising and IPO advisory; and legal advisory services.

2. Secretarial Auditors - M/s. Anuj Gupta & Associates, Practising Company Secretaries (FRN: S2015DE314800):

  • Appointment to fill casual vacancy: Approved to conduct the Secretarial Audit for the financial year 2025-26 and to hold office up to the conclusion of the 44th AGM. This vacancy was caused by the resignation of the previous secretarial auditors, M/s. Jay Mehta & Associates, Company Secretaries (FRN: S2009MH122400). The Board of Directors, on the recommendation of the Audit Committee, had initially appointed them at its meeting held on July 27, 2026.
  • Long-term appointment: Approved for a term of 5 consecutive financial years, commencing from the financial year 2026-27 up to the financial year 2030-31, pursuant to Section 204 of the Companies Act, 2013 and Regulation 24A of the SEBI Listing Regulations.
  • Firm Profile: The firm possesses more than ten years of experience in Company Secretarial work and represents itself as a Compliance Consultant for Body Corporates, LLPs, and Firms. The firm handles all types of Corporate Compliance under the Companies Act, Listing Agreement, and other applicable corporate laws. It also handles legal documentation and liaises with Banks and Government Authorities such as the Ministry of Corporate Affairs, Registrar of Companies, National Company Law Tribunal, and Regional Director.

Strategic or Business Context

No commentary on business outlook, risks, trends, or macro/micro developments was provided in this disclosure.

Any Other Material Information

Regulatory Compliance: This intimation is made under 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.

Company Contact: 7th Floor, Antriksh Bhawan, 22 Kasturba Gandhi Marg, New Delhi-110 001.