Oswal Greentech Limited

==> picture [103 x 53] intentionally omitted <==

----- Start of picture text ----- ABHEYOSWALG R O U P----- End of picture text -----

OGL/ND/2020

November 6, 2020

Electronic Filing

Department of Corporate Services/ Listing National Stock Exchange of India Ltd. BSE Limited "Exchange Plaza" Bandra-Kurla Complex, Phiroze Jeejeebhoy Towers, Bandra (E), Dalal Street, Fort, Mumbai-400 051 Mumbai-400 001 Email id: [email protected] Email id: [email protected] Scrip Code: BINDALAGRO Scrip Code No.: 539290

Dear Sir/ Madam,

Subject: Intimation under Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015

Dear Sir/ Madam,

Pursuant regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we wish to inform that:

(i) Appointment of Mr. Pulkit Gupta as Additional Director and Non-executive and Independent Director

Mr. Pulkit Gupta has been appointed as Additional Director and Non-Executive and Independent Director of the Company for a period of 5 years w.e.f November 6, 2020 subject to the approval of shareholders of the Company at the next Annual General Meeting.

Further, pursuant to the BSE Circular with reference no. LIST/COMP/14/2018-19 dated June 20, 2018 and the circular issued by the National Stock Exchange of India Limited with reference no. NSE/CML/2018/24 dated June 20, 2018 Mr. Pulkit Gupta is not debarred from holding the office of Director by virtue of SEBI Order or any other such Authority. Enclosed herewith his brief profile as Annexure 1;

(ii) Resignation of Mrs. Bina Sharma, Non-executive Independent Director w.e.f November 6, 2020.

Due to pre-occupations, Mrs. Bina Sharma, Non-executive Independent Director of the Company has tendered resignation from the position of Independent Direct Company with effect from November 6, 2020.

7th Floor, Antriksh Bhawan, 22 Kasturba Gandhi Mar g, New Delhi- I IO 00 I T: +91-11-23715242, 23322980, 23753652, 23715225 E: [email protected] W: www.oswalgreens.com

Regd. Off.: Near Jain Colony, Vijay lnder Nagar, Daba Road, Ludhiana - 141003 I T: +91-161-2544238 I CIN: L24 I I 2PB 1981 PLC03 I 099

==> picture [80 x 40] intentionally omitted <==

----- Start of picture text ----- ABHEYOSWALG R O l• I'----- End of picture text -----

Kindly take the same on record.

Thanking you, Yours sincerely, For Oswal Greentech Limited 1��- /{onal Malhotra Company Secretary & Compliance

==> picture [78 x 79] intentionally omitted <==

Encl: A/a

ABHEY OSWAL G l{ O U P

ANNEXURE-1

BRIEF PROFILE OF MR. PULKIT GUPTA

Mr. Pulkit Gupta, a commerce graduate, is a qualified Chartered Accountant and Company Secretary from the Institute of Chartered Accountants of India and the Institute of Company Secretaries of India, respectively.

He possesses a vast experience of more than 6 years in the areas of audit, taxation, corporate laws and compliances.

==> picture [88 x 78] intentionally omitted <==

AI assistant

Oswal Greentech Limited Board/Management Information 2020

60385_rns_2020-11-06_e8cd2c30-a2fe-45d2-bb6f-5f9ef8705a6a.pdf