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Oswal Agro Mills Ltd. Board/Management Information 2021

Jun 18, 2021

63126_rns_2021-06-18_13edb884-8b0d-46a3-8f0f-f194d20a8453.pdf

Board/Management Information

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OAML/ND/2021

June 18, 2021

The Manager The Manager National Stock Exchange of India Ltd. BSE Ltd. Exchange Plaza, Bandra-Kurla Complex, Department of Corporate Services Bandra (East) Floor 25, P J Towers, Dalal Street, Mumbai - 400051 Mumbai - 400001 Email: [email protected] Email: [email protected] Scrip Code: OSWALAGRO Scrip Code: 500317

Dear Sir/ Madam,

Subject: Corrigendum regarding intimation of sad demise of Independent Director of the Company

Ref.: Intimation dated May 25, 2021

This has reference to the intimation dated May 25, 2021 filed by the Company regarding sad demise of Mr. Ramesh Kumar Khanna, Independent and Non-executive Director of the Company. Reference to the said intimation, the date of demise of Mr. Khanna be read as “May 23, 2021” in place of May 21, 2021.

The Company sincerely regrets any inconvenience. This is for your information and also for the information of your members and the public at large.

For Oswal Agro Mills Limited

Gopal Company Secretary and Compliance Officer

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