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Oswal Greentech informs about newspaper publication

Oswal Greentech has informed that the 43rd Annual General Meeting (AGM) of the Company will be held on Thursday, September 25, 2025 at 12.30 PM (IST), 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, It has attached copies of advertisement, published in ‘Business Standard’ (English) (All Editions) and ‘Ajit’ (Ludhiana Edition) (Translated in Punjabi) on August 30, 2025 in compliance with circulars issued by the Ministry of Corporate Affairs.

The above information is a part of company’s filings submitted to BSE.