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Oswal Agro Mills Ltd. Share Issue/Capital Change 2021

Aug 26, 2021

63126_rns_2021-08-26_b0bc3967-7903-4b82-ac7c-aa2697f204e9.pdf

Share Issue/Capital Change

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ABHEY OSWAL G lt O U P

OSWAL AGRO MILLS LIMITED

OAML/ND/2021

August 26, 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]

Dear Sir/ Madam,

Subject: Intimation under Regulation 39(3} of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015

We have received intimation from shareholder about the loss of share certificate and request to issue duplicate share certificate.

We have issued duplicate share certificates as per list enclosed.

You are requested to notify your constituents.

Thanking you.

For Oswal Agro Mills Limited

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Gopal Company Secretary & Compliance Officer

Regd. Office: Near Jain Colony Vijay lnder Nagar, Daba Road Ludhiana PB 141003 IN Head Office: 7th Floor. Antriksh Bhawan. 22 K.G. Marg, New Delhi 110001 DL IN

CIN: l15319PB1979PLC012267; Email id: [email protected]; Website: www.oswalagromills.com T: +91-161-2544313; +91-11-23715242

OSWAL AGRO MILLS LIMITE� DUPLICATE ISSUE REGISTER FOR THE PER!OD : 25/08/2021 TO 25/08/2021 PAGE 1 SRNO. ISSUE ON BASIS LEDGER CERT. NO'S DIST. NO'S NO. OF MEMBER'S DATE FOLIO OLD NEW FROM TO SHARES NAME 273 25/08/2021 150067 GAYATRI DEVI 565392 2078263 27089093 27089132 40 INDEMNIT 1 TOTAL NUMBER OF CASES 1 TOTAL NUMBER OF CERTIFICATES *END OF REPORT

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