Oswal Greentech Limited — Board/Management Information 2025

Jan 7, 2025

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OGL/ND/2025

January 07, 2025

The Manager National Stock Exchange of India Ltd. Exchange Plaza, Bandra-Kurla Complex, Bandra (East) Mumbai - 400051 Email: cmlist@nse.co.in Scrip Code: OSWALGREEN

The Manager BSE Ltd. Department of Corporate Services Floor 25, P J Towers, Dalal Street, Mumbai - 400001 Email corp.relations@bseindia.com Scrip Code: 539290

Sub: Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations')- Change in senior management

Dear Sir,

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you about the changes in the Senior Management of the Company.

The details required to be furnished pursuant to Regulation 30 of the SEBI Listing Regulations read with SEBI Circular No SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 is enclosed as Annexure I .

We regret to inform you that there has been an inadvertent delay in reporting this information, which came to our notice recently. We deeply regret this oversight and assure you that measures are being implemented to enhance our internal compliance processes and ensure timely disclosures going forward.

You are requested to take the above information on record.

Yours faithfully, For Oswal Greentech Limited

VIPIN Digitally signed by VIPIN KUMAR VIJ KUMAR VIJ Date: 2025.01.07 13:41:21 +05'30'

Vipin Kumar Vij Chief Financial Officer

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Annexure -I

S.NO.	Details of events that	Details of events that	Information of such event(s)	Information of such event(s)	Information of such event(s)
	need to be provided		Narinder Kumar	Navneet Chahal	Sanjay Sethi	Shikha Sabherwal
1	Reason for Change viz.		Otherwise –	Removal –	Removal –	Removal –
	appointment,
	resignation, removal,		Mr. Narinder Kumar	Termination of	Termination of	Termination of
	death or otherwise.		ceased to hold the	employment from	employment from	employment from
			position of Vice	the position of Vice	the position of Vice	the position of DGM
			President (Finance)	President (Legal &	President	(Marketing) to
			at M/s Oswal	General Counsel) to	(Marketing) to	optimize
			Greentech Limited	optimize	optimize	operational costs
			with effect from	operational costs	operational costs
			August 07, 2024.
			Subsequently, he
			has been appointed
			to a Key Managerial
			Personnel (KMP)
			role in a group
			company.
2	Date of Cessation		07.08.2024	05.11.2024	05.11.2024	05.11.2024
3	Brief Profile (in case		NA	NA	NA	NA
	of appointment)
4	Disclosure	of	NA	NA	NA	NA
	relationships between
	directors (in case	of
	appointmentof	a
	director).

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