Oswal Greentech Limited — AGM Information 2022

Sep 2, 2022

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ABHEY
OSWAL
G R O U P
OGL/ND/2022
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Oswal Greentech Limited

September 2, 2022

Electronic Filing

Department of Corporate Services/ Listing BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai-400 001 Email id: corp.relations@bseindia.com Scrip Code No.: 539290

National Stock Exchange of India Ltd. "Exchange Plaza" Bandra-Kurla Complex, Bandra (E), Mumbai-400 051 Email id: cmlist@nse.co.in Scrip Code: BINDALAGRO

Dear Sir/ Madam,

Subject: Intimation regarding 40[th ] Annual General Meeting of Oswal Greentech Limited

Dear Sir/ Madam,

In compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 ("Listing Regulations"), we wish to submit the following information regarding the 40[th ] Annual General Meeting of the Company:

1. The 40[th ] Annual General Meeting of the Company is scheduled to be held on Wednesday, September 28, 2022 through VC/OAVM;

2. The register of member and share transfer books of the Company shall remain closed from Thursday, September 22, 2022 till Wednesday September 28, 2022 (both days inclusive) for the purpose of Annual General Meeting as per the provisions of Section 91 of the Companies Act, 2013 read with Regulation 42 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI LODR');

3. Appointment of Mr. Paramnoor Singh, Practicing Chartered Accountant, as scrutiniser for the purpose of conducting e-voting process in a fair and transparent manner;

4. The remote e-voting period for the 40[th ] Annual General Meeting will commence on Sunday, September 25, 2022 (9:00am) ·and ends on Tuesday, September 27, 2022 (5:00 pm) (both days inclusive).

5. During this period members' of the Company, holding shares either in physical form or in dematerialized form, as on the cut-off date, being September 21, 2022, may cast their vote by remote e-voting.

Kindly take the same on record.

Thanking you,

Yours sincerely,

For Oswal Greentech Limited

SONAL Digitally signed by SONAL MALHOTR MALHOTRA Date: 2022.09.02 A 17:58:57 +05'30'

Sonal Malhotra

Company Secretary & Compliance Officer

7th Floor, Antriksh Bhawan, 22 Kasturba Gandhi Marg, New Delhi• I IO 00 I T: +91-1 1-23715242, 23322980, 23753652, 23715225 E: oswal@oswalgreens.com W:www.oswalgreens.com