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Oswal Greentech Limited Board/Management Information 2025

Oct 30, 2025

60385_rns_2025-10-30_ecdf4c6f-a372-4d47-a81d-cedd1c36f3b2.pdf

Board/Management Information

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==> picture [452 x 62] intentionally omitted <==

OGL/ND/2025

October 30, 2025

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] Scrip Code: OSWALGREEN Scrip Code: 539290

Sub: Notice of Board Meeting

Dear Sir,

Pursuant to regulation 29(1)(a) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, notice is hereby given that a meeting of Board of Directors of the Company will be held on Tuesday, November 4, 2025 to consider and approve, inter alia, the un-audited financial results of the Company for the quarter and half year ended September 30, 2025.

Further as intimated earlier vide our letter dated September 26, 2025 the trading window of the Company pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 read with Code of Conduct for prevention of insider trading by Designated Persons and their immediate relatives has been closed from the closure of business hours of October 1, 2025 till 48 hours after declaration of the financial results of the Company i.e., till November 6, 2025 (both days inclusive).

This is for your information and records.

Yours faithfully, For Oswal Greentech Limited