Oswal Greentech Limited - AGM Information 2022

ABHEY • OSWAL Oswal Greentech G R O U P O GL/ND/2022 September 2, 2022

• Oswal Greentech Limited

Electronic Filing

BSE limited National Stock Exchange of India Ltd. Phiroze Jeejeebhoy Towers� "Exchange Plaza" Bandra-Kurla Complex, Dalal Street, Fort, Sandra (E), Mumbai-400 001 Mumbai-400 051 Email id: [email protected] Email id: [email protected]

Dear Sir/ Madam,

Subject: Newspaper advertisement regarding 40[th ] Annual General Meeting

This is to inform you that the 40[th ] Annual General Meeting (AGM) of the Company will be held on Wednesday, September 28, 2022 at 12.30 PM (1ST), through Video Conferencing /Other Audio Visual Means.

Pursuant to Regulation 30 & 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith copies of advertisement, published in "Financial Express" (English) (All Editions) on September 2, 2022 and "Ajit" (Ludhiana Edition) (Translated in Punjabi) on September 1, 2022 in compliance with circulars issued by the Ministry of Corporate Affairs.

Submitted for your kind reference and records.

Thanking you,

Yours faithfully, For Oswal Greentech limited ,, Sonat Malhotra ;��';). Company Secretary & Compliance Officer

Encl: A/a

7th Floor, Antriksh Bhawan, 22 Kasturba Gandhi Marg, New Delhi- I 10 00 I T: +91-1 1-23715242, 23322980, 23753652, 23715225 E: [email protected] W:www.oswalgreens.com

Regd. Off.: Near Jain Colony, Vi jay lnder Nagar, Daba Road, Ludhiana - 141003 IT: +91- 161-2544238 I CIN: L24 I 12PB 1981 PLC03 I 099

ਅਜੀਤ: ਪੰਜਾਬ ਦੀ ਆਵਾਜ਼ - ਈ-ਪੇਪਰ

9/2/22, 12:00 PM

<- ਵਾਪਸ ਪੇਜ ਤੇ ਪਰਤੋ (/page/20220901/8/5/8_5.cms)

ਖ਼ਬਰ ਸ਼ੇਅਰ ਕਰੋ

==> picture [315 x 558] intentionally omitted <==

https://epaper.ajitjalandhar.com/share/clip/20220901/1128014.cms#sthash.tziUvozm.dpbs

1/3

ਅਜੀਤ: ਪੰਜਾਬ ਦੀ ਆਵਾਜ਼ - ਈ-ਪੇਪਰ

9/2/22, 12:00 PM

==> picture [555 x 736] intentionally omitted <==

https://epaper.ajitjalandhar.com/share/clip/20220901/1128014.cms#sthash.tziUvozm.dpbs

2/3

ਅਜੀਤ: ਪੰਜਾਬ ਦੀ ਆਵਾਜ਼ - ਈ-ਪੇਪਰ

9/2/22, 12:00 PM

==> picture [315 x 364] intentionally omitted <==

ਰਿਜ: ਨੰ: PB/JL-138/2018-21 ਿਜਲਦ 64, ਬਾਨੀ ਸੰਪਾਦਕ (ਸਵ:) ਡਾ: ਸਾਧੂ ਿਸੰਘ ਹਮਦਰਦ ਫ਼ੋਨ : 0181-2455961-62-63, 5032400, ਫੈਕਸ : 2455960, 2220593, 2222688

==> picture [57 x 25] intentionally omitted <==

is registered trademark of Sadhu Singh Hamdard Trust.

Website & Contents Copyright © Sadhu Singh Hamdard Trust, 2002-2021. Ajit Newspapers & Broadcasts are Copyright © Sadhu Singh Hamdard Trust. The Ajit logo is Copyright © Sadhu Singh Hamdard Trust, 1984.

All rights reserved. Copyright materials belonging to the Trust may not in whole or in part be produced, reproduced, published, rebroadcast, modified, translated, converted, performed, adapted,communicated by electromagnetic or optical means or exhibited without the prior written consent of the Trust.

https://epaper.ajitjalandhar.com/share/clip/20220901/1128014.cms#sthash.tziUvozm.dpbs

3/3

��

��

�� �� �� ��

AI assistant

Oswal Greentech Limited AGM Information 2022

60385_rns_2022-09-02_5aee3393-3368-4a86-97e9-0f5f42049619.pdf